Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Vina Nguyen

Auckland,Auckland

Summary

Proven Financial Crime Analyst from Commonwealth Bank, adept in AML compliance and fostering polite customer interactions. Excelled in synthesizing complex data to mitigate fraud, enhancing regulatory adherence. Recognized for exceptional service and problem-solving, significantly improving customer satisfaction. Balances clear communication with comprehensive case coordination, embodying commitment to ethical practices.

Overview

5
5
years of professional experience

Work History

Financial Crime Analyst

Commonwealth Bank
Sydney , Nsw
10.2019 - Current
  • Worked jointly with different teams to address discrepancies in customer data.
  • Secured timely finalization of routine assessments as per predefined schedules.
  • Responded promptly to inquiries from customers relating to their account status or transaction history.
  • Verified documents against AML and KYC criteria for compliance.
  • Maintained comprehensive records of all customer interactions.
  • Verified the identity, background, and source of funds through thorough due diligence investigations.
  • Regularly updated understanding of regulatory standards.
  • Examined client information from multiple sources encompassing public databases and internal systems.
  • Efficiently handled everyday responsibilities.
  • Managed workflow to achieve service objectives efficiently.
  • Provided support and guidance to colleagues to maintain a collaborative work environment.
  • Effectively engaged customers through productive conversations.
  • Maintained updated knowledge through continuing education and advanced training.
  • Effectively managed time to complete tasks on schedule.
  • Responded to customer questions, increasing overall happiness.
  • Management commended exceptional levels of customer service provided consistently.
  • Exhibited strong problem-solving abilities, resolving issues with high efficiency.
  • Recognized customer demands in a timely and efficient manner.
  • Delivered exceptional service by addressing concerns efficiently.

Education

Associate of Arts - Business Management

Crown Business of Study
Auckland
01-2002

Skills

  • Account information review
  • AML compliance
  • Polite Customer Interaction
  • Clear Written Communication
  • Problem-Solving Strategies
  • Clear Communication
  • Comprehensive Case Coordination
  • Commitment to Ethical Practices
  • Fraud Mitigation Techniques

Languages

Vietnamese
Professional

Timeline

Financial Crime Analyst

Commonwealth Bank
10.2019 - Current

Associate of Arts - Business Management

Crown Business of Study
Vina Nguyen