Alex Cole Email and Phone Number
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AML/CTF Specialist with extensive experience working in the financial crime operations and regulatory space including experience building stakeholder relationships, risk analysis & ECDD, improving detection and procedures. I have experience providing executive support and managing business communications in addition to operational experience investigating money laundering risk and fraud matters, SMRs, ECDD, profiling, transaction analysis and ongoing due diligence, within and leading operations teams at major financial institutions. More broadly, I work with a continuous improvement mindset and the drive to improve at every stage of my professional career. With expertise in critical analysis and effective communication; I am poised to deliver impactful results, lead motivation, and drive improvements aligned to strategic goals and efficiencies.
American Express
View- Website:
- americanexpress.com
- Employees:
- 79797
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Analyst, Global Financial Crimes ComplianceAmerican ExpressSydney, Nsw, Au
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Financial Crime AnalystUbank Jan 2023 - PresentSpecialising in fraud and financial crime investigations; AML/CTF Specialist, SME, Stakeholder management, Process Improvement, Roadblock resolution, and Queue management -
Senior Analyst Escalations - Financial Crime OperationsCommonwealth Bank Sep 2022 - Dec 2022Sydney, New South Wales, AustraliaECDD and KYC specialist conducting analysis and forming recommendations on high risk private and business customers -
Financial Crime AnalystCommonwealth Bank Jul 2021 - Sep 2022Sydney, New South Wales, Australia
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Executive Assistant / Intelligence SupportAustrac Mar 2019 - Jul 2021High level office and project support to Senior Executives of Enforcement, Regulation and Intelligence Operations.Support to Intelligence Operations, conducting basic analysis and leading efficiencies of engagement and ongoing communication with external partners for the purpose of financial crime intelligence collaboration. -
Relay OfficerAustralian Communication Exchange (Ace) Nov 2015 - Mar 2019Brisbane, AustraliaTelephone communication assistance for the Deaf, hearing, and speech impaired. -
Admin Assistant / Customer ServiceKmart Australia Limited Jun 2011 - Nov 2015Carrying out back office admin and accounting tasks & the customer service / returns / complaints desk
Alex Cole Skills
Alex Cole Education Details
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International Business -
AcamsCertified Anti-Money Laundering Specialist (Cams)
Frequently Asked Questions about Alex Cole
What company does Alex Cole work for?
Alex Cole works for American Express
What is Alex Cole's role at the current company?
Alex Cole's current role is Analyst, Global Financial Crimes Compliance.
What is Alex Cole's email address?
Alex Cole's email address is al****@****.com.au
What is Alex Cole's direct phone number?
Alex Cole's direct phone number is +614885*****
What schools did Alex Cole attend?
Alex Cole attended The University Of Queensland, Acams.
What skills is Alex Cole known for?
Alex Cole has skills like Telephone Manner, Cross Cultural Communication Skills, Microsoft Office, Customer Service, Leadership, Research, Social Media.
Who are Alex Cole's colleagues?
Alex Cole's colleagues are Tereza Veselá, Azra Ahmed, Amanda Ladenheim, Richa Arora, Manoj Kothamasu, Martha Alicia Zavala Farfán, Jaynie Lou De Luna.
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