Amy Goodwill Email & Phone Number

Completing due diligence of client money handling activities of acquisition targets prior to completion, ensuring compliance with regulations and TOBA’s, minimising risks, and safeguarding client funds in accordance with the CASS rules.Reviewing Client Money Calculations performed by acquired businesses prior to approval, confirming calculations are accurate and correct evidence is supplied.Traveling to local offices of acquisitions to review current processes and establish areas of improvement in line with company processes. Creating Acturis and BAU process guides to support the integration of businesses. Providing training and ongoing support during integration on system and processes face to face and via Teams.Supporting the Insurer Reconciliation IBA team, ensuring statements are settled within terms and building relationships with insurers and account handlers to resolve queries.

Extensive knowledge on IBA operations processes Completing bank reconciliations for Client, Insurer and Claims accounts.Ledger clear down involving debt collection, cash allocation and insurer settlement.Resolving historic unreconciled banking and unallocated cash. Claims debtor’s ledgers reconciling client payments, recovery, and insurer bordeaux receipts. Producing supporting documentation compliant with the Credit Write Back policy. Supplying root cause analysis to improve future processes.Creating system and process documentation and providing ongoing training and support.Providing samples for internal and external audits.BAU cash posting and allocation support.