Compliance Lead
Current
Jul 2023 - Present
AeroLeads people directory · profile
Elle Morales Email & Phone Number
Compliance Lead
at
Thrifty Money
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Who is Elle Morales? Overview
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Quick answer
Elle Morales is listed as Compliance Lead at Thrifty Money, based in Metro Manila, Philippines. AeroLeads shows a matched LinkedIn profile for Elle Morales.
Elle Morales previously worked as Compliance Lead at Stratfund and Compliance Lead at Wealthlab. Elle Morales studied at Miriam College.
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Email format at Thrifty Money
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Thrifty Money
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Profile bio
About Elle Morales
Elle Morales is a Compliance Lead at Thrifty Money.
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8 roles
Elle Morales work experience
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Compliance Lead
Compliance Lead
Dec 2022 - Jul 2023
Compliance | Australian Credit License
• 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.
Sep 2021 - Dec 2022
Compliance Officer
Perform regular compliance audits and internal reviews, identifying potential gaps or areas of improvement and implementing corrective measures
Oct 2019 - Sep 2021
Claims Officer
End to end claim handling (lodgement, claim management, settlement to recovery) for motor, commercial property, corporate travel, illness and injury and sports
Jun 2015 - Oct 2019
Claims Specialist
May 2014 - Jun 2015
Collections Officer
Jan 2012 - Nov 2013
1 education record
Elle Morales education
FAQ
Frequently asked questions about Elle Morales
Quick answers generated from the profile data available on this page.
What company does Elle Morales work for?
Elle Morales works for Thrifty Money.
What is Elle Morales's role at Thrifty Money?
Elle Morales is listed as Compliance Lead at Thrifty Money.
Where is Elle Morales based?
Elle Morales is based in Metro Manila, Philippines while working with Thrifty Money.
What companies has Elle Morales worked for?
Elle Morales has worked for Thrifty Money, Stratfund, Wealthlab, Connective, and Afg Australian Finance Group.
How can I contact Elle Morales?
You can use AeroLeads to view verified contact signals for Elle Morales at Thrifty Money, including work email, phone, and LinkedIn data when available.
What schools did Elle Morales attend?
Elle Morales studied at Miriam College.
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