* Drafted and implemented comprehensive AML/KYC policies and guide (OFAC, PEP, SAR's, CTR's) for internal use in compliant with Australian Government regulatory bodies. * Market research to better understand the trends in currency rates, tourism, demographics, taxes and equity markets to make better and informed decisions. * Maintaining and converting cluster of data into reports using Python to improve business processes. * Hedging all the existing positions with futures to lock in guaranteed rates. * Develop financial models to project the future cashflows and income adjusted for inflation and taxes to plan growth strategies. * Maintain relationships with partners and vendors. * Oversee daily operations. Milestone: In a span of three years, grew business at an accelerated pace, opened 4 new branches In Melbourne, 1 in Sydney and generated AUD$6.2 million in revenue.