Charlie Schroder

• Advised on compliance with the Anti‐Money Laundering and Counter‐Terrorism Financing Act 2006 (Cth).
• - Constructed procedures and policies derived from obligations legislated under the AML/CTF Act for clients, then codified these into company-wide documents.
• - Compiled Enhanced Customer Due-Diligence (ECDD) reports, conducted Name-screening, Ensured Know-Your-Customer (‘KYC’) requirements were met, submitted Unusual Matter Reports (‘UMR’) to senior management, submitted Suspicious Matter Reports (‘SMR’) to the regulator - AUSTRAC.
• - Collaborated with 3 Large financial institutions, including a remittance agency, a wealth management firm and an online investment platform tailored to financial advisors. An intimate understanding of each institution’s product offerings was central to this work.

• Convened and organized Tuesday and Thursday night senior tennis competitions.
• Ensured an orderly flow to the collection of money, scheduling and designation of courts,meeting of opposition players and arbitration of player disputes.
• Collected, tallied and banked club funds collected on Tuesday and Thursday nightcompetitions.

• Learned to effectively communicate scientific and mathematical principles whilst tutoring years 8-11 in general science, mathematics, chemistry and biology.
• Guided students from years 9 and 10 to cultivate and communicate arguments and creatively write while tutoring in English.

- Worked as a glass-polisher, dishwasher, bartender and waiter at weddings, funeral wakes and during every-day open hours of the business.