Jackson Tselonis Email & Phone Number

Sydney, Nsw, Au

Sydney, Nsw, Au

Sydney, New South Wales, Australia

- Responsible for the design and implementation / support the business to design and implement controls to enable better risk and compliance outcomes- Identify, lead and manage the continuous improvement of the business control environment by identifying and supporting change initiatives that may impact the Payment Operations team and ensure there is plans in place to remedy any such unsustainable impact. - Identifying and implementing delivered risk and control improvements as part of change initiatives- Responsible for the effective design of controls for all new and changing processes and operations, and support the business through the implementation

- Maintained the security of digital banking platforms, ensuring the integrity of financial transactions.- Analysed transaction patterns and monitored activities using advanced fraud detection tools to proactively identify suspicious transactions.- Conducted deep file reviews, gathering evidence and performing thorough analyses to understand the extent of fraudulent activities.- Collaborated with teams to develop strategies and implement measures to prevent future fraudulent activities.- Ensured adherence to security protocols and standards to protect customer information and maintain platform integrity.

Sydney, Australia

- Conducted thorough file reviews and investigations to deliver assessments on customers' secured products, ensuring compliance with APS220.- Made complex decisions based on in-depth analysis and findings from the file reviews.Ensured comprehensive customer and product history diligence was performed to meet policy and regulatory requirements.- Facilitated remediation processes within established guidelines, maintaining high standards of accuracy and completeness.- Collaborated with cross-functional teams to ensure all regulatory and policy-related aspects were addressed throughout the project life cycle.

Sydney, Australia

- Contributed to the development and implementation of an end-to-end customer purchasing platform with a strong emphasis on compliance with regulatory requirements and risk management.- Conducted thorough risk assessments to identify potential issues and developed mitigation strategies to ensure project success.- Implemented project life cycle improvements to ensure compliance requirements were documented, managed, and effectively communicated to stakeholders throughout the project.- Collaborated with cross-functional teams to ensure adherence to compliance standards and regulatory guidelines, minimising operational risks.