Danielle M. Email & Phone Number

I'm a subject matter expert on Anti-Money Laundering (AML) and Counter-Terrorism Financing. I'm also a Senior Intelligence Analyst, Quality Assurance Analyst and an AML/CTF Training professional.Money laundering and terrorism financing has a devastating impact on the Australian community and the integrity of our financial system. Financial crime continues to place increasing pressure on the financial services industry and with this comes increased regulatory obligations, quality expectations and learning needs. This is where I can help!Employers rely on me for meticulous yet pragmatic investigations/recommendations that are flawlessly documented "making life easier" for senior managers to make risk based decisions. I help organisations understand and meet their AML/CTF obligations by breaking down complex information, coaching and mentoring staff, providing actionable quality feedback and ensuring the integrity of the AML/CTF program is retained.CAREER HIGHLIGHTS► Conducted HIGH IMPACT INVESTIGATIONS on matters of organised crime, money laundering, terrorism financing, tax evasion, sanctions, child exploitation, staff/internal financial crime. Recognised and promoted by senior leaders for exacting standards, and executing vigorous investigations of complex and sensitive material and situations. Known for exceptional critical thinking skills: analyses and gives meaning to intelligence; derives sound risk recommendations and crafts robust reports.►Enabled RISK-MINIMISING DECISION MAKING, transformed team-wide intelligence reporting & POSITIONED AMP AT THE FOREFRONT OF BEST PRACTICES FOR INTELLIGENCE WRITING. Simplifies the complex, makes meaning of key data and produces effective intelligence reports to assist AUSTRAC and Law Enforcement in disrupting financial crime. Ability to influence key stakeholders by crafting compelling and robust reports. AUSTRAC's Suspicious Matter Reporting: Reference Guide modelled from my transformation of AMP's intelligence reporting. ►POWERED EXECUTIVES TO TACKLE UNFORSEEN RISKS AND STAY AGILE IN RESPONSE TO A DYNAMIC RISK ENVIRONMENT. Executed vigourous sanctions and child exploitation investigations visible to the AML Compliance Officer/Chief Risk Officer and AMP Board of Directors. A trusted and respected advisor and stakeholder collaborator, known for integrity, resilience and ability to navigate hierarchies. Offers sound judgement and carefully considered recommendations in complex, high intensity, highly confidential and often very challenging investigations.