Dong Raphael AN
Ultimo,NSW
Summary
Multi-talented young individual currently working for CBA as an Analyst in Transaction Monitoring AML and CTF Operations, with successful experience in financial services and financial crime detection. Recognised consistently for performance excellence and contributions to success as a part of the team. Strengths in communication and organisational skills backed by training in business and accounting.
Overview
15
15
years of professional experience
Work History
Analyst in Transaction Monitoring AML and CTF Ops
Commonwealth Bank
07.2021 - Current
- Maintained energy and enthusiasm in fast-paced environment
- Actively participated in the system transition conversations and making suggestions in order to increase productivity and system efficiently
- Identified suspicious activities, evaluated information and provided accurate analysis
- Managed to overachieve daily KPIs
- Actively liaised with internal stakeholders to gain information & knowledge from other business units, facilitated training sessions regularly
- Participated in Quality Assurance Review Group, regularly directed training & quiz programme
- Well trained in different streams
- Conducted trainings for QA, SOP, User Guides and AML/ CTF Typologies
- Proven excellent self-learning and time management skill
- Participated Cultural Club, successfully organised group activities and events
Client Service Officer
AWARE SUPER
11.2020 - 07.2021
Practice Support Officer
Financial Planning, ANZ Banking Group Australia
04.2019 - 09.2020
Banking Consultant
Retail, ANZ Banking Group Australia
04.2018 - 04.2019
Assistant Store Manager
HUGO Boss Australia Pty Ltd
03.2016 - 02.2018
Finance Intern
ACON, AIDS Council of New South Wales
04.2016 - 08.2016
Sales Associate
LVMH (Louis Vuitton Moet Hennessy) Watch and Jewellery Australia Pty Ltd
09.2015 - 01.2016
Sales Associate
Ermenegildo Zegna Australia
10.2013 - 06.2015
Waiter and Cashier
The Master Builder's Club Wollongong
11.2011 - 05.2012
Graphic Designer
RedWorks
11.2009 - 06.2010
Personal Trainer
Alexander Health Club
07.2009 - 10.2009
Personal Trainer
Education
Master of Accounting -
Victoria University
Sydney, Australia2015
Master of International Business -
University Of Wollongong
Wollongong, Australia 2013
Graduate Certificate of Business -
University of Wollongong
Wollongong, Australia 2011
Bachelor of Graphic Design -
North Western University
Xi'an, China 2009
Skills
- Extensive experience in:
Commsee, payment journal
Jarvis
Customer 1
Host
ACET Tool
Pegasus
Dashboards - Tableau
- Have been trained in streams of (CBA & BWA):
FCP, UMR Frontline & Victims, LEA
- Participated remediation projects
- Have been on Sirius since early October 2024 working alerts
Timeline
Analyst in Transaction Monitoring AML and CTF Ops
Commonwealth Bank
07.2021 - Current
Client Service Officer
AWARE SUPER
11.2020 - 07.2021
Practice Support Officer
Financial Planning, ANZ Banking Group Australia
04.2019 - 09.2020
Banking Consultant
Retail, ANZ Banking Group Australia
04.2018 - 04.2019
Finance Intern
ACON, AIDS Council of New South Wales
04.2016 - 08.2016
Assistant Store Manager
HUGO Boss Australia Pty Ltd
03.2016 - 02.2018
Sales Associate
LVMH (Louis Vuitton Moet Hennessy) Watch and Jewellery Australia Pty Ltd
09.2015 - 01.2016
Sales Associate
Ermenegildo Zegna Australia
10.2013 - 06.2015
Waiter and Cashier
The Master Builder's Club Wollongong
11.2011 - 05.2012
Graphic Designer
RedWorks
11.2009 - 06.2010
Personal Trainer
Alexander Health Club
07.2009 - 10.2009
Master of Accounting -
Victoria University
Master of International Business -
University Of Wollongong
Graduate Certificate of Business -
University of Wollongong
Bachelor of Graphic Design -
North Western University
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