Ambresh Bajaj Email & Phone Number

Sydney, New South Wales, Australia

I specialize in quality assurance and compliance, ensuring operational procedures meet standards and accuracy. I draft and implement policies aligning with organizational goals and manage dispute resolutions, including handling AFCA complaints. My work includes reviewing high-risk entities and accounts with suspicious activities. I also develop compliance.

Sydney, New South Wales, Australia

Previously major responsbilities include documented minutes for risk committee meetings to ensure accurate record keeping. I maintained regulatory correspondence records and coordinated necessary actions with internal departments. I managed contractual agreements and assisted with periodic reviews of these arrangements. Additionally, I liaised with.

Sydney, New South Wales, Australia

In my previous role within operations team, I onboarded new customers by conducting thorough AML/CTF checks and ensuring accurate information was recorded. I provided account management services to Gateway Bank members, including handling new accounts, transaction monitoring alerts, debit card services, and investment accounts. I processed inbound and.

Australia

During my employment at NAB, I assisted customers with the complex discharge process and clear title service requests, ensuring a smooth experience. I efficiently communicated the operational processes and documentation requirements for land title releases across all states of Australia, with expertise in both paper and electronic settlements. I maintained.

Sydney, New South Wales, Australia

During my internship, I successfully acquired various stakeholders through cold calling, email marketing, and personalized sales pitches. Additionally, I had the opportunity to assist the Chief Risk Officer (CRO) with research for a product risk report, gaining valuable insights into risk management processes.

Sydney, New South Wales, Australia

As the Vice President of Finance for the Graduate Student Association (GSA) at UNSW Business School, I successfully led the finance team, executing budgetary forecasting for upcoming events and networking programs. I also increased the club's sponsorship funding by 16% by strategically targeting small and medium-scale industries.

Mumbai Area, India

In this role I played a key role in credit underwriting, where I meticulously analyzed and assessed creditworthiness to mitigate risk. By conducting thorough credit assessments and leveraging data-driven insights, I reduced the clientele default rate to 2%. I developed a streamlined documentation process that ensured all credit decisions met strict KPIs.

Mumbai Area, India

During my internship at Zomato, I was responsible for in-field, outbound sales activities as part of the Zomato Order Online campaign. I managed onboarding documentation and maintained strong relationship management with new clients, ensuring a smooth integration into the platform and fostering long-term partnerships.

Master'S Degree, Risk Management And International Business

Bachelor Of Business Administration - Bba, Finance, General