Amelia Simpson Email & Phone Number

London, England, United Kingdom

- Implemented AML/CTF processes and procedures, resulting in improved compliance standards.- Optimised Transaction Monitoring by utilising AWS Athena (SQL), leading to increased efficiency.- Contributed to testing and monitoring of a Financial Crime Platform, ensuring successful integration.- Produced detailed reports based on data analysis, shared with key stakeholders for informed decision-making.- Maintained high team productivity levels and met strict SLA's consistently.- Conducted weekly Quality Assurance checks on team output, providing constructive feedback for improvement.- Oversaw AML/CTF Operations across multiple countries, including Canada, Mexico, United States, New Zealand, Singapore, United Kingdom and Australia

Sydney, New South Wales, Australia

- Conducted and supported proactive intelligence-led financial crime investigations.- Managed multiple investigations and prioritised work accordingly.- Reviewed PEP, Sanction and Adverse Media alerts on customers and UBO's.- Assisted with a project to uplift Zips 'Know Your Customer' (KYC) onboarding process.- Assisted with AML/ CTF operational processes across multiple countries including Canada, Mexico, United States, New Zealand, Singapore, United Kingdom and Australia.- Wrote concise reports on high risk customers that were escalated to senior management for approval.- Completed periodic ECDD on high risk customers.- Submitted Suspicious Matter Reports (SMRs) to AUSTRAC

Sydney, Australia

Sydney, Australia

The Australian Fashion Council is a non-profit membership organisation that aims to promote the growth of the textile and fashion industry in Australia.

Sydney, Australia

Course adviser responsible for assisting students and people from across the community choose their educational pathway and to help them achieve their long term career and employment goals.Responsibilities include:- Conducting Skills Assessments- Customer Service & Relationship Management- Listening Skills & Identifying Outcomes- Organising & Planning Course Enrollments- Rapport Building & General Career/Study Coaching- Updating Team Leaders with Student Outcome figures.

Bachelor'S Degree, Communications

Bachelor of Communications Majoring in Public Communication and Sub-Majoring in Digital and Social Media

Education record

Being awarded a part-scholarship for Cultural contributions to the College.

High School