Summary
Overview
Work History
Education
Skills
Websites
Certification
References
Timeline
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Joshua Drewniak

California Gully,Victoria

Summary

Meticulous team member with tactical experience advising stakeholders on assessed/situational economic and regulatory risks to drive strategic solutions. Well-versed in program and process development with proven cross-organisational impacts. Familiarity with assurance principles and practices to execute high-level customer service outcomes. Keen data mining and CRM development specialist that utilises and demonstrates the truth that clean reliable data informs strategic outcomes and drives continuous improvement and best practices.

Overview

16
16
years of professional experience
1
1
Certification

Work History

Senior Associate (Platform Operations Strategy)

Xpansiv (CBL Markets Pty Ltd)
10.2021 - Current
  • Xpansiv operates the world's leading spot exchange for Environmental Commodities via their CBL Markets Platform
  • CBL is a global exchange platform for transacting energy and environmental commodity products such as carbon, renewable energy, water, and natural gas.
  • Creating unique models, tool and systems that have benefited both Australian and global offices aligning to regulatory requirements in demographic locations.
  • Reporting to New York management, working on current projects such as Salesforce design, build, deployment and customisation along with detailed project problem solving and championing best practices in quality assurance, consistently delivering error-free work products that exceeded client expectations.
  • Enhanced team performance by implementing effective project management strategies and providing consistent guidance.
  • Streamlined operational efficiency by identifying areas for improvement and proposing, designing and deploying actionable solutions.
  • Championed best practices in quality assurance, consistently delivering error-free work products that exceeded client expectations.

Data & Fleet Administration

Southern Shorthaul Railroad Bendigo
03.2021 - 08.2021
  • Employed via a 6 month business COVID contract, as a data analyst and fleet administrator
  • Designed scalable and maintainable data models to support business intelligence initiatives and reporting needs.
  • Ensured compliance with all regulations by maintaining accurate records of vehicle inspections, registrations, and insurance policies.

Supply Team Leader

St John of God Hospital Bendigo
07.2020 - 02.2021
  • Employed via a 6 month business COVID contract , as the Supply team leader I was responsible for two distinct primary functions; the procurement of goods and services for St John of God Hospital (SJGH) Bendigo, and the supervision of the supply team located at SJGH Bendigo.
  • Established clear communication channels that ensured the timely exchange of information between team members and stakeholders.
  • Promoted a culture of continuous improvement by encouraging feedback from all levels of the organization and implementing actionable changes accordingly.

All Positions Below

Bendigo And Adelaide Bank Limited
05.2008 - 03.2020

Systems Lead (Community Sector Banking)

Bendigo and Adelaide Bank Limited
01.2017 - 03.2020
  • As the Systems Lead (Community Sector Banking NFP arm of Bendigo Bank), collaborated with cross-functional teams to design, develop, and deploy scalable IT solutions in alignment with business objectives.
  • Proved successful working within tight deadlines and a fast-paced environment.
  • Used critical thinking to break down problems, evaluate solutions and make decisions.
  • Created comprehensive documentation for system configurations, procedures, and best practices to facilitate knowledge sharing among team members.

Senior Data Analyst - Consumer Risk & Remediation.

Bendigo and Adelaide Bank Limited
08.2015 - 12.2016
  • As the Senior Data Analyst, I was responsible for developing and testing code in a variety of programming environments (Oracle, SAS, BI, cloud native applications and MS SQL Server) to meet the requirements and acceptance criteria of the business
  • This work supported the remediation function in the efficient execution of each remediation activity, along with assisting in informing the Consumer Banking Executive, Consumer Remediation Governance Committee and the Business in managing its remediation operations in providing the best customer outcome.
  • Improved data accuracy by implementing stringent data validation processes and quality control measures.
  • Championed a culture of data-driven decision-making by promoting the importance of analytics throughout the organization.

AML Investigation Manager - Financial Crimes

Bendigo and Adelaide Bank Limited
03.2013 - 08.2015
  • As the AML Investigations Manager, I was required to manage the Anti-Money Laundering (AML) team which is responsible for the Anti-Money Laundering and Counter-Terrorism Financing Program for Bendigo and Adelaide Bank Limited
  • I was accountable for the day to day operational management of the Ongoing Customer Due Diligence Program
  • This involves the management of the staff in the investigators team that are responsible for the alerts generated from the transaction monitoring systems.

Senior AML Investigator - Financial Crimes

Bendigo and Adelaide Bank Limited
08.2010 - 03.2013
  • Supported audit teams during internal and external reviews, addressing any concerns or findings promptly.
  • Enhanced team collaboration on complex cases through regular case review meetings and information sharing.
  • Conducted comprehensive research to identify and assess potential money laundering risks for the organization.
  • Contributed to a reduction in false positives by refining AML monitoring system parameters and rules.
  • Strengthened regulatory compliance by providing staff with ongoing training on AML policies and procedures.

Foreign Exchange Settlements Office - Treasury

Bendigo and Adelaide Bank Limited
05.2008 - 08.2010
  • Streamlined the foreign exchange process for customers by maintaining up-to-date knowledge of global market trends and regulations.
  • Utilized advanced computer software to execute foreign exchange transactions quickly and accurately while reducing manual errors.
  • Upheld stringent anti-money laundering protocols, monitoring suspicious activity and reporting incidents as required.

Education

Ararat Secondary College, Ararat

Skills

  • Life and comprehensive corporation experience, very hands on with acute problem-solving skills
  • High quality motivator and self starter who leads by example
  • Leadership, mentoring and team player
  • Project Management
  • Strategic Planning
  • Policy Implementation
  • Operational Risk Management and Governance
  • Continuous improvement management
  • Database management and analytical report development
  • All Microsoft Office programs with expertise in Excel, data mining and visualization skills

Certification

  • Victorian Drivers/Motorcycle License
  • National WorkSafe Forklift License
  • Working with Children's Check - Employee

References

Upon Request

Timeline

Senior Associate (Platform Operations Strategy)

Xpansiv (CBL Markets Pty Ltd)
10.2021 - Current

Data & Fleet Administration

Southern Shorthaul Railroad Bendigo
03.2021 - 08.2021

Supply Team Leader

St John of God Hospital Bendigo
07.2020 - 02.2021

Systems Lead (Community Sector Banking)

Bendigo and Adelaide Bank Limited
01.2017 - 03.2020

Senior Data Analyst - Consumer Risk & Remediation.

Bendigo and Adelaide Bank Limited
08.2015 - 12.2016

AML Investigation Manager - Financial Crimes

Bendigo and Adelaide Bank Limited
03.2013 - 08.2015

Senior AML Investigator - Financial Crimes

Bendigo and Adelaide Bank Limited
08.2010 - 03.2013

All Positions Below

Bendigo And Adelaide Bank Limited
05.2008 - 03.2020

Foreign Exchange Settlements Office - Treasury

Bendigo and Adelaide Bank Limited
05.2008 - 08.2010

Ararat Secondary College, Ararat
Joshua Drewniak