Summary
Overview
Work History
Education
Timeline
Generic

Troy De Zilva

Mount Gravatt East,Queensland

Summary

Experienced Banker looking for a change in pace and new challenges.

Overview

7
7
years of professional experience

Work History

KYC Refresh Analyst

Bank of Queensland
Brisbane
02.2023 - Current
  • Maintain and update the records of our existing customer base ensuring we Meet our regulatory requirements set by AUSTRAC
  • Achieved level 3 accreditation for KYC Refresh
  • SME responsibilities for the rollout of Dashboard, this involved creating a Training pack for new starters and conducting relevant training
  • Involved in collaboration with BOS team to assist with uplift and recording of KYC refresh procedures
  • Experience with working with deregistered entities, joined the deregistered team in October 2023
  • Lent as support to Customer Exits Team January 2024 until present.

Embedding & Retention Consultant

Bank First
Melbourne
07.2022 - 01.2023
  • Develop and maintain meaningful relationships with existing members to ensure their longevity as mortgage customers
  • Empower customers by educating them with regards to their existing banking to strengthen their relationship and trust with the bank
  • Collaborate with wider teams to ensure each member experience and outcome is of high value and of actual benefit.

Home Lending Specialist

NAB - National Australia Bank
Melbourne
03.2021 - 06.2022
  • Hosting appointments with prospective home buyers to guide them through their home buying journey
  • Assessing credit applications, and educating customers throughout the application, purchasing and settlement scenario
  • Abiding to strict KPIs for my self and the branch as a whole, as well as being second in charge.

Mortgage Litigation Case Manager

ANZ - Australia & New Zealand Banking Group LTD
Melbourne
04.2019 - 03.2021
  • Develop and maintain effective working relationships with the banks solicitors to reach resolutions regarding particular legal matters in the mortgage collections process
  • Assess and manage high risk property settlements with the aim to minimize financial loss for the bank
  • Develop timely strategies to maximize recoveries and again minimize loss for the banks mortgage portfolio.

Mortgage Hardship Consultant

ANZ - Australia & New Zealand Banking Group LTD
South Melbourne, VIC
06.2018 - 04.2019
  • Identifying customers who were at risk, or currently experiencing financial hardship through either through identifying particular triggers in conversation or physically assessing applications for assistance
  • Providing a tailored experience for each customer in need, in a fast paced environment with the aim of achieving an outcome that is financially beneficial for the customer whilst favourable for the bank
  • Having difficult yet necessary conversations with customers in order to educate and increase their understanding of the banking system.

High Risk Collections Officer

ANZ - Australia & New Zealand Banking Group LTD
South Melbourne, VIC
08.2017 - 06.2018
  • Managing high arrears mortgages and implementing strategies to assist customers in navigating this issue
  • Identifying conversational and behavioural triggers to determine suitable resolutions in line with the customers' financial situation
  • Thoroughly reviewing customer scenarios and implementing solutions in line with relevant legislations such as the DCG (debt collection guidelines).

Education

Bachelors in Marketing -

Royal Melbourne Institution of Technologies
09.2016

Timeline

KYC Refresh Analyst

Bank of Queensland
02.2023 - Current

Embedding & Retention Consultant

Bank First
07.2022 - 01.2023

Home Lending Specialist

NAB - National Australia Bank
03.2021 - 06.2022

Mortgage Litigation Case Manager

ANZ - Australia & New Zealand Banking Group LTD
04.2019 - 03.2021

Mortgage Hardship Consultant

ANZ - Australia & New Zealand Banking Group LTD
06.2018 - 04.2019

High Risk Collections Officer

ANZ - Australia & New Zealand Banking Group LTD
08.2017 - 06.2018

Bachelors in Marketing -

Royal Melbourne Institution of Technologies
Troy De Zilva