At Crown Resorts, my role as a Senior Financial Crime and Investigations Analyst has been marked by leadership in compliance and risk management, and a deep dive into financial crime intelligence. With a strong appreciation for the law, my education sets a robust foundation for my expertise in regulatory frameworks and investigative techniques.The team and I have traveled interstate to develop critical Regulator mandated processes and mentored a team of KYC Specialists, enhancing our collective capability to execute high-stakes projects. We consistently advance our skills in risk assessment and mitigation, fostering a culture of diligence and strategic problem-solving that aligns with the dynamic demands of the financial crime space.
Great Southern Bank
View- Website:
- greatsouthernbank.com.au
- Employees:
- 884
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Financial Crime AnalystGreat Southern BankAustralia -
Senior Financial Crime And Investigations AnalystCrown Resorts Feb 2023 - Sep 2024Melbourne, Victoria, AustraliaTravelled interstate to develop and mature Regulator mandated processes in collaboration with NSW Regulators and Auditors, resulting in the creation and leadership of a team approx. 43 FTE. Mentored and led a team of Onboarding KYC Specialists and ECDD Analysts (cross property) in several successful projects.Extensive experience in leading teams that conduct investigations on high risk individuals. SME and lead in process development and integration with new state of the art I.T/technology solutions to support Financial Crime Compliance.Expertise in Compliance, Audit and Management, Risk, Investigations and Intelligence. -
Analyst - Financial Crime And Risk OperationsCrown Resorts May 2022 - Feb 2023Melbourne, Victoria, AustraliaUtilising state of the art internal and external systems and intelligence to conduct Due Diligence and Enhanced Due Diligence on high net worth and high risk individuals. -
Project Manager - Coordinating And CommissioningWestern Health Jan 2022 - May 2022Melbourne, Victoria, AustraliaWorking with key internal and external stakeholders to coordinate master action plan and commissioning activities within the West Metro COVID-19 Vaccination program.Using big picture data to analyse, interpret, consolidate and communicate vital information to important operational managers and directors. -
Administration Team LeadWestern Health Apr 2021 - Dec 2021Melbourne, Victoria, AustraliaManagement of teams and utilisation of systems to optimise efficiency within the workplace, improve employee work satisfaction, and increase patient experience satisfaction within the West Metro COVID-19 Vaccination Program. -
Data Integrity OfficerWestern Health Mar 2021 - Apr 2021Melbourne, Victoria, AustraliaUtilisation of various systems and processes to maintain the integrity and accurate use of data within Western Health systems. -
Administration OfficerWestern Health Jan 2021 - Mar 2021Melbourne, Victoria, AustraliaPerforming administrative and clerical duties for the West Metro COVID-19 Vaccination Program. -
Credits Administration OfficerHanes Brands Australasia Sep 2018 - Jan 2020Melbourne, Victoria, Australia -
Advisor - Kyc RemediationNational Australia Bank Oct 2017 - Jan 2018Melbourne, Victoria, AustraliaUtilisation of data systems to investigate at-risk financial transactions relating to money laundering, fraud and criminal activity. Reconciliation of customer profiles and due diligence, KYC Remediation. -
Team MemberThe Reject Shop Sep 2017 - Oct 2017Melbourne, Victoria, Australia -
Crew MemberMcdonald'S Jan 2017 - Aug 2017Melbourne, Victoria, AustraliaCrew member - kitchen hand, and customer service
Jason Trinh Education Details
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Accounting And Finance -
Bachelor Of Commerce And Law -
St. Albans Secondary CollegeHigh School Diploma
Frequently Asked Questions about Jason Trinh
What company does Jason Trinh work for?
Jason Trinh works for Great Southern Bank
What is Jason Trinh's role at the current company?
Jason Trinh's current role is Financial Crime Analyst.
What schools did Jason Trinh attend?
Jason Trinh attended University Of Melbourne, La Trobe University, St. Albans Secondary College.
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