Angus Matthews Email & Phone Number

Spain

Italy

Como, Lombardy, Italy

Krakow Metropolitan Area

Created an experts FinCrime team, policy and procedure from scratch. Training and monitoring the team of 10, tasked with monitoring and servicing all inbound requests to the AML Retail team within defined and agreed SLAs. Key in monitoring issue's relating to, product bug and incident management, incorrect and trending nature of requests to FinCrime teams.

Krakow Metropolitan Area

Trained external vendor team of 11 on alert processes, ensuring they met quality and daily resolution KPI targets, during their training period.Implemented training and confluence material for the AML retail team, regarding the new Revolut Pro feature, liaising with TL's, SOL's, product and data owners.Advised internal Data and Expansion Operations teams.

Krakow Metropolitan Area

AML/ CTF Retail - Junior.

Chioggia, Veneto, Italy

Melbourne, Australia

Melbourne, Australia

-Trained staff in sales and communications techniques-Approved and documented invoices.-Conducted product information sessions for the region (7 stores).-Managed customer relationships, tailored solutions to individual needs.-Prioritised and delegated tasks to my team.-Monitored, analysed and reported daily, weekly and monthly KPI progression.-Managed a.

Melbourne, Australia

-Managed customer relationships, tailored solutions to individual needs.-Prioritised and delegated tasks to my team.-Monitored, analysed and reported daily, weekly and monthly KPI progression.-Tracked, Documented and Processed online and commercial orders.-Approved and documented invoices.-Analysed budget and financial data on my store and webstore.

Melbourne, Australia

-Completed 30 university club audits.-Provided audit training and assistance to all executives.-Conducted forensic analysis of income, expenses, fundraising activities and donations to establish -whether university funds had been misappropriated.-Liaised with officers, banks and superiors in order to maintain effective communication relating to the status.

Melbourne, Australia

-Researched, reviewed and analysed potential investment data and credentials.-Conducted due diligence analysis and produced reports to ensure potential investments met the firms criteria and were legitimate.-Developed Investor outreach emails.-Managed and Maintained investor database and company Google drive.

Melbourne, Australia

- Representing CA ANZ at a range of industry events on and off campus, hold information sessions and perform presentations for high school students and university students.- Inform students of pathways for further study with the Chartered Accountant program and the benefits of such.- Liaise with High school and University academics, student societies and.

Melbourne, Australia

- Completion of Redseed training Model - Through ASCENT training focus' and the application of the Redseed train modules, I have been able to develop and hone my Customer service, communication and leadership skills.I've also been able to demonstrate versatility in techniques used, adapting lessons learned to different daily situations and have been shown.

Melbourne, Australia

- Stock management- Tracking of orders- Tracking of dry goods- Machine maintenance

Melbourne, Australia

- Document filing and organisation- Account management (Payments and collections) - Sampling and reviewing of products (Wine)

Melbourne, Australia

- Food preparation- Serving customers- Food heath & safety- Cleaning work stations

Melbourne, Australia

- Filing, organising and sorting of documents- Staff payments- Data entry and database management- Proficiency in excel

Bachelor Of Business, Banking And Finance, Accounting

Activities and Societies: Involved in the Accounting, Finance and Investment Student Society (AFISS) Involved in CPA and CA organised.

Google Data Analytics Professional Certificate

Education record

- Vice captain of the State and National volleyball squads - Paul and James White award for 'Leadership and effective performance' - House.