Elle Morales

Elle Morales Email and Phone Number

AFSL Compliance | Ensuring Regulatory Compliance | Building Robust Compliance Frameworks for Financial Services @ Thrifty Money
Elle Morales's Location
Metro Manila, Philippines
About Elle Morales

Elle Morales is a AFSL Compliance | Ensuring Regulatory Compliance | Building Robust Compliance Frameworks for Financial Services at Thrifty Money.

Elle Morales's Current Company Details
Thrifty Money

Thrifty Money

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AFSL Compliance | Ensuring Regulatory Compliance | Building Robust Compliance Frameworks for Financial Services
Elle Morales Work Experience Details
  • Thrifty Money
    Compliance Lead
    Thrifty Money Jul 2023 - Present
    Queensland, Australia
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  • Stratfund
    Compliance Lead
    Stratfund Jul 2023 - Present
    Queensland, Australia
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  • Wealthlab
    Compliance Lead
    Wealthlab Dec 2022 - Jul 2023
    Melbourne, Victoria, Australia
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  • Connective
    Compliance | Australian Credit License
    Connective Sep 2021 - Dec 2022
    • AUDTING LOAN FILES ‣ Review loan applications, documents, and supporting information to ensure compliance with relevant regulations, policies, and procedures. ‣ Conducting thorough and detailed examinations of loan files to verify accuracy, completeness, and adherence to applicable laws. ‣ Identifying any discrepancies, errors, or inconsistencies within loan files and taking appropriate corrective actions.• ENSURING POLICIES AND DOCUMENTS MEET REGULATIONS ‣ Regularly review and assess existing policies and documents to ensure they remain compliant with applicable laws and regulations. ‣ Conduct comprehensive reviews of contracts, disclosures and other legal forms to confirm they align with regulatory standards.
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  • Afg Australian Finance Group
    Compliance Officer
    Afg Australian Finance Group Oct 2019 - Sep 2021
    Perform regular compliance audits and internal reviews, identifying potential gaps or areas of improvement and implementing corrective measures
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  • Qbe Insurance
    Claims Officer
    Qbe Insurance Jun 2015 - Oct 2019
    End to end claim handling (lodgement, claim management, settlement to recovery) for motor, commercial property, corporate travel, illness and injury and sports
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  • Aami
    Claims Specialist
    Aami May 2014 - Jun 2015
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  • Anz
    Collections Officer
    Anz Jan 2012 - Nov 2013
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Elle Morales Education Details

Frequently Asked Questions about Elle Morales

What company does Elle Morales work for?

Elle Morales works for Thrifty Money

What is Elle Morales's role at the current company?

Elle Morales's current role is AFSL Compliance | Ensuring Regulatory Compliance | Building Robust Compliance Frameworks for Financial Services.

What schools did Elle Morales attend?

Elle Morales attended Miriam College.

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