Cody Walker Email & Phone Number

With over four years of experience as an Anti-Money Laundering Associate at National Australia Bank, I have a proven track record in performing end-to-end transaction monitoring processes aligned with the company's standard operating procedures. I possess extensive experience working with name screening queues as part of regular Customer Due Diligence (CDD) activities. With my SMR qualification, I ensure the prompt and efficient reporting of suspicious transactions and activities through Suspicious Matter Reports (SMRs) to AUSTRAC, in full compliance with AML regulations and internal SLAs.In 2020, I demonstrated my versatility by cross-skilling into Enhanced Customer Due Diligence (ECDD) and Sanctions, contributing to the broader Financial Crime department. I also have a strong background in data analysis and investigations, utilizing a combination of tools including Splunk Enterprise and Microsoft Excel for efficient data analysis and generating actionable insights. I am committed to maintaining the integrity of the financial system by identifying and mitigating risks associated with money laundering activities. I have a meticulous approach to compliance, a keen eye for detail, and excellent communication and teamwork abilities.

Listed skills include Microsoft Office, Customer Service, Html, Java, and 12 others.