Amanda Fuller Email & Phone Number

Sydney, New South Wales, Australia

Sydney, New South Wales, Australia

Sydney, Australia

Highly experienced Financial Services, Fraud and AML/CTF, Investigations consultant and expert witnessCurrent contract is with Natural Resource Access Regulator (NRAR) Leading a team of consulting Water Compliance Investigators.Previous contract was with WaterNSW consulting on Water Compliance.

Sydney, Australia

Business owner and Head Coach

Provide executive and strategic support to the Executive General Manager and Group Security Leadership team. My responsibilities include:- provide valued advice and support to support business and growth aspirations- implementation of strategic initiatives in collaboration with the leadership team- embed thought leadership, trust and team spirit into the Group Security culture- provide a high standard of service to external and internal customers- board and risk committee reporting

Perth, Australia

Led the Financial Crime Services team, key responsibilies included operations, strategy and policy functions across Bankwest, including Retail and Business. Key function area's:Fraud - internal and externalAML/CTF - operations and policyStrategy, projects, policy, Fraud risk reviews and assessmentsFraud strategy, prevention, detection and investigations across the key retail and business categories:Credit and Debit Card Transation fraudOnline banking and digital channel fraudCheque, over the counter and IMT transaction fraudCross channel fraudLending Application fraudInternal fraudResponsible for system and operational performance and optimisation. Fraud reviews and assessments of products, projects and processes.Customer and stakeholder engagementFraud policyEngagement with law enforcementOversight of financial crime analytics functionFinancial crime budget forecasting and planningRepresent and speak on behalf of Bankwest domestically and internationally.AML/CTF responsibilities included:AML/CTF policyTransaction monitoringHigh Risk Customer monitoring and reviewEmployee Due DiligenceResponsible for financial crime system performance and optimisation, operational performance and productivity initiatives.