I am a highly-motivated person with the desire to take on new challenges. I have an exceptional attention to detail, strong work ethic and great communication skills.
Overview
9
9
years of professional experience
Work History
Customer Onboarding Analyst
Bank of Queensland
Newstead, QLD
10.2022 - Current
Onboard new to bank non-personal customers efficiently with limited errors.
Involved in the internal QC for other analysts work within the team.
Sound knowledge of KYC requirements for non-individual complex entities.
Kept up to date with regulatory changes related to AML and KYC requirements.
Strong understanding of Non-Individual entity types and complex structures.
Always assist Team Leader with day-to-day runnings of the team.
Provided guidance to analysts within the team during complex investigations.
Identified areas for improvement within the current onboarding procedure.
Provided support in developing training materials for new employees.
Strong computer skills and knowledge of systems.
Lending Specialist
Bank of Queensland
Windsor, QLD
04.2022 - 09.2022
Performed due diligence reviews of potential borrowers prior to issuing new loans or lines of credit.
Prepared and submitted loan documents to relevant parties for review and approval.
Partnered with internal departments such as legal, compliance, audit. on matters relating to loan operations.
Analysed customer credit reports and financial statements to assess risk profiles.
Participated in training sessions designed to improve knowledge and skills related to lending practices.
Ensured adherence to all applicable laws, regulations, policies, procedures governing lending activities.
Reviewed customer financial information to determine eligibility for loans.
Reviewed client documentation and contracts for discrepancies and mistakes.
Customer Service Officer
Bank of Queensland
Windsor, QLD
11.2020 - 04.2022
Verified customers' identification to ensure compliance with laws and regulations.
Provided exceptional customer service while accurately processing routine transactions.
Continuously updated knowledge about banking products, services, policies and regulations.
Received and processed customer transactions, including deposits, withdrawals, loan payments and other banking services.
Handled large volumes of currency quickly and accurately with minimal errors.
Researched discrepancies between actual cash amounts and records of transactions for accuracy.
Reported any operational issues or system problems that occurred during shift promptly.
Maintained confidentiality of all customer records and information according to company policies.
Resolved customer complaints quickly and efficiently in order to maintain positive relationships with clients.
Promoted facility security by monitoring customer behaviors and following established protocols to protect individuals and assets.
Balance and replenish ATMs, maintain accounts and open new accounts.
Balanced daily cash deposits and vault inventory with zero error rate.
2IC Retail Sales Assistant & Stylist
Silk Laundry
Fortitude Valley, QLD
01.2019 - 10.2020
Demonstrated knowledge of store policies regarding payments, returns and exchanges.
Handled inventory control procedures such as cycle counts and stock replenishment.
Conducted regular price checks throughout the day to ensure accuracy.
Maintained accurate records of all transactions on the computer system.
Operated the cash register, accepted payment, and issued receipts.
Resolved customer complaints in a professional manner.
Provided support to colleagues in order to ensure smooth running of operations.
Helped maintain the security of the store by monitoring suspicious activities.
Onboarding Manager (AML Analyst) at ANZ (Australia and New Zealand Banking Group Limited)Onboarding Manager (AML Analyst) at ANZ (Australia and New Zealand Banking Group Limited)
Customer Onboarding Associate Level 4 at Jackson National Life Insurance CompanyCustomer Onboarding Associate Level 4 at Jackson National Life Insurance Company