Felix H. Email & Phone Number

With a strong foundation in financial crime compliance, I bring extensive experience in managing SMRs, ECDDs, and performing complex transactional reviews across RBS and BB divisions. My journey in the financial sector has seen me navigate both CBA and NAB, where I've developed a keen focus on quality assurance, ECDD, OCDD, and a proactive approach to risk management.Currently, in my role within NAB's CDD department, I'm honing my skills with the goal of transitioning back to an ECDD/TM/QA position or roles that I can continuely learning and improving —roles that align closely with my expertise and long-term career ambitions. Known for my commitment to accuracy and thoroughness, I prioritize fostering a collaborative, solutions-driven environment to manage ML/TF risk and achieve compliance goals.Learning is key to keeping up with industry trends and staying relevant, and I’m always eager to expand my knowledge in AML/CTF. I am open to any exciting role that offers opportunities for growth, progression, and leveraging my analytical skills.Feel free to reach out anytime—I’ll respond the same day.

Listed skills include Phone Etiquette, Microsoft Word, Strategic Communications, Marketing, and 13 others.

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  Financial Crime Analyst

  Nab

  Aug 2023 - Present - Sydney, New South Wales, Australia

  •Conducted comprehensive end-to-end ECDD and OCDD in accordance with risk assessments, adhering to the ML/TF Act and Group policies.•Direct client relationship management throughout the process.

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  University Of Technology Sydney

  Finance And Marketing