The Financial Crime Management team is accountable for the development, implementation and ongoing leadership of the Group's financial crimes shared service, focusing on the systems, people and processes to effectively counter origination and transaction fraud and money laundering through effective detection, assessment and escalation of financial crime matters.Develop and manage an engaged team of results-driven, high performing team of analysts focused on the detection of Money Laundering and Sanctions related events

Analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts to customer experience, product profitability and brand reputation.Actively detect and manage money laundering and associated financing events, ensuring strategies are implemented which effectively manage associated risk. Continual improvements to detection system rules to ensure maximum detection occurs whilst false positive and point of detection remains low, and driving operational cost efficiencies through assignment of rules to at risk customer segments

Day to day management of analytics performed on audit engagements, ensuring analytics is completed on time and results are provided to audit team leads. Presentation of analytics results to audit teams and customers.Achievements Designed and implemented new test methodology to standardise the analytics test process to allow reuse of code across engagements.

Analyse Fraud trends across a wide variety of banking products, such as credit / debit cards merchant facilities, traditional banking productsImplement preventative loss reduction strategies through various fraud tools such as Falcon / SASManaged highly skilled analyst/s across the credit card portfoliosImplemented fraud detection on debit card channelImplemented common purchase point detection strategies on debit cardsSeconded to Implementation of Commonwealth Banks AML platform where I worked on business requirements, overall design and integration to banks systems, provided banking and product knowledge to the design team, Managed user acceptance testing, and was the interface between the business and project teamSeconded to the Real Time Transaction Monitoring project working on the implementation of enterprise wide fraud monitoring solution, primarily focused on debit cards internet banking and customer level detection

Managed a team of 30 direct reports across all of the Commonwealth Banks fraud detection systems, Falcon, Eagle, Hunter, Internet Banking

Analyse Fraud trends on the Bank's credit card portfolioImplement preventative loss reduction strategies through the banks Credit Card Fraud tool FalconDraft, validate and prioritise rules in Falcon Fraud ManagerEnsure reporting to Business and Management was accurate and issued on time on monthly quarterly yearly basis.Assess the Risk on new products and processes to minimise the exposure to fraud. Implemented Hunter Fraud detection system across the banks Credit card Personal Loan and Home Loan portfolio'sImplemented Falcon and Eagle detection system across the banks Credit card and Merchant portfolio's

Managed a team of 6 direct reports responding to customer claims in relation to fraud via ATM and EFTPOS transations

Managed a team of 6 direct reports responding to customer claims in relation to domestic fraud on the Commonwealth Banks Credit Card portfolio

Managed a team of 6 direct reports responding to customer claims in relation to fraud on the Commonwealth Banks Debit Card portfolio