Summary
Overview
Work History
Education
Skills
References
Timeline
Generic

Hussein Amini

North Kellyville,NSW

Summary

Experienced banking professional with a proven track record in financial crime detection and prevention. Possessing a comprehensive understanding of regulatory requirements and a keen eye for identifying suspicious financial activities, I am adept at developing and implementing robust strategies to mitigate risks and safeguard the integrity of financial institutions. With a solid background in banking operations, compliance, and fraud investigation, I excel in analyzing complex transactions and patterns to uncover potential illicit activities. Seeking to leverage my expertise and commitment to ethical banking practices in a challenging role within the financial crime sector to contribute to the organization's mission of maintaining compliance and protecting assets.

Overview

4
4
years of professional experience

Work History

Lending and Compliance Manager

NAB
02.2023 - Current
  • Streamlined compliance processes by implementing efficient monitoring systems and tools.
  • Reduced risk exposure for the company by identifying and addressing areas of noncompliance.
  • Conducted thorough internal audits to ensure adherence to regulatory standards and best practices.
  • Developed comprehensive training programs for employees, fostering a culture of compliance throughout the organization.

Mortgage Broker

The Lenders Club
06.2021 - 01.2023
  • Demonstrates strong loan structuring and credit assessment skills of complex borrowers & Scenarios
  • Strategize and develop significant customer residential investment portfolios
  • Great diligence to ensure compliance with banking and or finance laws in the jurisdiction of the consumer
  • End to End Deal completion with exemplary customer experience resulting in repeat business and referrals
  • Managed and settled over 70 Applications within a 12 Month Period
  • Lodged an average of 10 applications a month.

Associate Mortgage Broker

Shore Financial
11.2020 - 06.2021
  • Generate and qualify home loan opportunities
  • Read and understand financials and supporting documents
  • Complete and lodge credit applications to lenders and follow through to ensure settlement
  • Enhanced client satisfaction by providing personalized mortgage solutions tailored to individual financial needs.
  • Build and maintain referral partnerships amongst accountants, financial planners & Real Estate Agencies.

Education

Diploma of Finance & Mortgage Broking Management -

International Institute of Technology
05.2024

Certificate IV in Finance and Mortgage Broking -

Walker and Miller Training Services
01.2021

Bachelor of Business and Commerce, Applied Finance, Accounting. -

Western Sydney University - Parramatta Campus
01.2020

Certificate IV in Front Line Management -

TAFE New South Wales - Blacktown Campus
07.2014

Higher School Certificate -

Wyndham College - Quakers Hill
01.2013

Skills

  • Quality controls
  • Conducting investigations
  • Know Your Customer
  • Document analysis
  • Document reviews
  • Regulatory Documentation
  • Project Management
  • Customer Due Diligence
  • Sanctions Screening
  • Attention to Detail
  • Written Communication
  • Interpersonal Skills

References

Available upon request.

Timeline

Lending and Compliance Manager

NAB
02.2023 - Current

Mortgage Broker

The Lenders Club
06.2021 - 01.2023

Associate Mortgage Broker

Shore Financial
11.2020 - 06.2021

Diploma of Finance & Mortgage Broking Management -

International Institute of Technology

Certificate IV in Finance and Mortgage Broking -

Walker and Miller Training Services

Bachelor of Business and Commerce, Applied Finance, Accounting. -

Western Sydney University - Parramatta Campus

Certificate IV in Front Line Management -

TAFE New South Wales - Blacktown Campus

Higher School Certificate -

Wyndham College - Quakers Hill

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Hussein Amini