Summary
Overview
Work History
Education
Skills
Timeline
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Daniel Wong

Molendinar,QLD

Summary

Experienced in reviewing financial documents and records. Effective at analysing, report writing and stakeholder management to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.

Overview

4
4
years of professional experience

Work History

Financial Crime - AML Analyst

Great Southern Bank
05.2023 - Current
  • Analyzed large datasets using various analytical techniques to identify patterns indicative of potential money laundering activities.
  • Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
  • Partnered with fraud manager to research and investigate cases.
  • Performed ongoing reviews of customer accounts, identifying changes in behavior indicative of potential money laundering risks.
  • Trained and supervised junior financial examiners, explaining procedures and protocols.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
  • Reported violators of financial regulations to appropriate parties for disciplinary action.
  • Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
  • Provided training to colleagues on current AML regulations, enhancing their understanding of compliance requirements.
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
  • Monitored financial transactions and immediately reported suspicious activity to authorities.

Financial Crime - Fraud Analyst

Great Southern Bank
02.2022 - 05.2023
  • Evaluated success of fraud detection systems to identify areas for improvement.
  • Conducted research and interviews with relevant stakeholders to gather evidence and build case files.
  • Assisted law enforcement agencies with information pertaining to ongoing investigations, contributing to successful case closures.
  • Collaborated with internal and external stakeholders to create and maintain fraud prevention strategies.
  • Led efforts to recover funds lost due to fraudulent activities, liaising with affected parties for optimal resolution.
  • Played an instrumental role in the development of company-wide awareness campaigns aimed at educating employees about the importance of vigilance in detecting potential instances of fraud.
  • Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
  • Identified emerging fraud trends by conducting regular market research and staying updated on industry best practices.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.

Financial Crime - Card Fraud Analyst

Great Southern Bank
03.2021 - 02.2022
  • Implemented internal controls to maintain integrity and accuracy of financial records.
  • Identified emerging fraud trends by conducting regular market research and staying updated on industry best practices.
  • Implemented robust authentication processes that significantly reduced instances of identity theft within the organization''s client base.
  • Provided training to new team members on fraud detection techniques, enhancing their ability to identify potential threats quickly and accurately.
  • Developed and implemented procedures to detect and prevent fraud.
  • Led efforts to recover funds lost due to fraudulent activities, liaising with affected parties for optimal resolution.

Graduate Insolvency Accountant

SV Partners
09.2019 - 12.2020
  • Leveraged finance knowledge to strengthen controls and improve transparency.
  • Implemented effective cost control measures to minimize overspending without sacrificing quality or service levels.
  • Enhanced financial decision-making capabilities by providing timely, accurate information to management through regular performance reports.
  • Diminished outstanding debts by analyzing accounts for issues.
  • Improved data collection, financial analysis and financial modeling to optimize practices and retain customers.
  • Handled day-to-day accounting processes to drive financial accuracy.
  • Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.

Business Analyst

Worrells Solvency & Forensic Accountants
02.2020 - 10.2020
  • Performed gap analysis between existing systems or processes and desired state, identifying areas for improvement or enhancement.
  • Executed analysis of risks and identified risk mitigation strategies.
  • Conducted interviews with key business users to collect information on business processes and user requirements.
  • Improved business processes by analyzing current practices and recommending optimization strategies.
  • Conducted market research studies, providing valuable insights for strategic planning initiatives and competitive positioning efforts.
  • Developed and implemented data governance policies and procedures.
  • Enabled data-driven decision making with advanced analytics tools, generating valuable insights for the organization.

Education

Bachelor of Commerce And Business - Accounting And Business Management

Griffith University
Gold Coast, QLD
10.2019

Skills

  • Investigation leadership
  • Forensic Financial Analysis
  • Suspicious Activity Reporting
  • AML Regulations Knowledge
  • Financial Crime Investigation
  • Customer Due Diligence
  • Document processing
  • Anti-Money Laundering Compliance

Timeline

Financial Crime - AML Analyst

Great Southern Bank
05.2023 - Current

Financial Crime - Fraud Analyst

Great Southern Bank
02.2022 - 05.2023

Financial Crime - Card Fraud Analyst

Great Southern Bank
03.2021 - 02.2022

Business Analyst

Worrells Solvency & Forensic Accountants
02.2020 - 10.2020

Graduate Insolvency Accountant

SV Partners
09.2019 - 12.2020

Bachelor of Commerce And Business - Accounting And Business Management

Griffith University

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Daniel Wong