Anthony Caban Email & Phone Number

London, England, United Kingdom

Brisbane, Queensland, Australia

- Workflow Management: > Overseeing workflow processes within a multinational context using systems such as Microsoft Excel, Pega, and Tableau.- Forecasting, Planning, and Strategy: > Developing forecasts and strategic plans for the team, employing data-driven decision-making tools.- Data Entry and Quality Assurance: > Conducting data entry across paper and digital applications with a focus on ensuring quality and accuracy through rigorous quality assurance processes.- Client Management: > Managing clients in retail, personal, and business banking while handling associated communications.- Stakeholder Management: > Building and maintaining relationships with both internal and external stakeholders.- Innovation and Automation: > Leading innovation and automation projects, including planning, execution, scaling, and integrating robotics with human-driven tasks.- Subject Matter Expertise: > Serving as a subject matter expert in cash applications and online trading products.- Process Auditing and Compliance: > Conducting process audits and monitoring compliance with relevant regulations and standards.- AML and KYC Analysis: > Analyzing Anti-Money Laundering (AML) and Know Your Customer (KYC) data, working with trust deeds, and navigating complex company structures using tools such as Equifax, Simple KYC, and government regulatory resources.- Training and Onboarding: > Providing effective training and onboarding support to team members.

Brisbane, Australia

Bond University

Willow Tree

- Financial Management:> Overseeing financial reporting for business insights.- Event Planning:> Coordinating weddings and events.- Supply Chain Oversight:> Managing stock, orders, and supplier relationships.- Team Leadership:> Creating staff rosters and ensuring effective operations.- Hospitality Services:> Overseeing alcohol and gambling services, ensuring compliance.- Staff Development:> Conducting training sessions for skill enhancement