Customer Service Expert with over 15 years of experience in contact center operations, specializing in the financial sector. Proven track record in identifying illegal digital activities and potential criminal conduct, effectively communicating findings to relevant authorities. Core competencies include investigative skills, regulatory compliance, and risk management. Committed to leveraging expertise to enhance customer trust and organizational integrity.
More than 2 years of experience in the superannuation financial industry
Experienced in Anti-Money Laundering (AML) and CTF programs
Knowledgeable in ASIC, AUSTRAC, APRA policy, and guidelines
Skilled in analyzing financial transactions and patterns to detect suspicious activities, including documentation inspection
Knowledgeable in international and domestic PEP procedures
Experienced in collaborating with a team
Has excellent judgment abilities, and verbal and written communication skills
jass.portillano@yahoo.com, jassy.johnstone@art.com.au