Kevin Moonsalerm
Cabramatta,NSW
Summary
Energetic and visionary leader with strong track record of driving organisational success and fostering innovation. Strong focus on team collaboration and adaptability, ensuring reliable performance and results. Known for problem-solving, strategic vision, and effective communication. Dedicated to achieving impactful results and guiding companies towards sustainable growth.
Overview
3
3
years of professional experience
Work History
Chief Executive Officer
Astroflow
07.2023 - Current
- Developed and implemented the GOALS system, an automated lead management tool that drives business scalability and revenue growth for clients.
- Introduced AI-powered solutions that enhanced lead conversion and productivity by over 90%, streamlining client operations.
- Conducted strategic workshops, identifying inefficiencies and realigning client offerings for long-term, scalable success.
Sanctions Operations Analyst
Commonwealth Bank
09.2022 - 12.2023
- Ensured compliance with global sanctions and AML/CTF regulations, detecting and reporting financial crime risks.
- Investigated suspicious transactions and provided timely reporting to AUSTRAC, safeguarding the organisation from regulatory breaches.
- Used data analysis and risk-based decision-making to enhance compliance strategies and mitigate financial threats.
- Monitored payments for adherence to sanctions and regulatory requirements in financial transactions
Remediation Specialist
Westpac
08.2021 - 04.2022
- Led efforts to resolve operational and customer service issues, improving compliance and client satisfaction.
- Collaborated with teams to execute remediation projects that enhanced service delivery and regulatory adherence.
- Developed comprehensive site closure documentation, demonstrating successful completion of remediation activities according to regulatory guidelines.
Skills
- Strategic Leadership: Proven ability to drive business transformation and sustainable growth
- AML/CTF Expertise: Strong background in detecting and mitigating financial crime risks
- Automation & Innovation: Skilled in leveraging AI to improve efficiency and reduce operational complexity
- Client-Centric Solutions: Committed to delivering tailored systems that drive client success
- Team Leadership: Leading and collaborating with cross-functional teams to achieve goals
- Data-Driven Decision Making: Expertise in using analytics to inform strategic decisions and ensure compliance
Timeline
Chief Executive Officer
Astroflow
07.2023 - Current
Sanctions Operations Analyst
Commonwealth Bank
09.2022 - 12.2023
Remediation Specialist
Westpac
08.2021 - 04.2022
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