Jason Trinh

Jason Trinh Email and Phone Number

Financial Crime Analyst @ Great Southern Bank
Australia
Jason Trinh's Location
Australia, Australia
About Jason Trinh

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.

Jason Trinh's Current Company Details
Great Southern Bank

Great Southern Bank

View
Financial Crime Analyst
Australia
Employees:
884
Jason Trinh Work Experience Details
  • Great Southern Bank
    Financial Crime Analyst
    Great Southern Bank
    Australia
  • Crown Resorts
    Senior Financial Crime And Investigations Analyst
    Crown Resorts Feb 2023 - Sep 2024
    Melbourne, Victoria, Australia
    Travelled 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.
  • Crown Resorts
    Analyst - Financial Crime And Risk Operations
    Crown Resorts May 2022 - Feb 2023
    Melbourne, Victoria, Australia
    Utilising 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.
  • Western Health
    Project Manager - Coordinating And Commissioning
    Western Health Jan 2022 - May 2022
    Melbourne, Victoria, Australia
    Working 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.
  • Western Health
    Administration Team Lead
    Western Health Apr 2021 - Dec 2021
    Melbourne, Victoria, Australia
    Management 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.
  • Western Health
    Data Integrity Officer
    Western Health Mar 2021 - Apr 2021
    Melbourne, Victoria, Australia
    Utilisation of various systems and processes to maintain the integrity and accurate use of data within Western Health systems.
  • Western Health
    Administration Officer
    Western Health Jan 2021 - Mar 2021
    Melbourne, Victoria, Australia
    Performing administrative and clerical duties for the West Metro COVID-19 Vaccination Program.
  • Hanes Brands Australasia
    Credits Administration Officer
    Hanes Brands Australasia Sep 2018 - Jan 2020
    Melbourne, Victoria, Australia
  • National Australia Bank
    Advisor - Kyc Remediation
    National Australia Bank Oct 2017 - Jan 2018
    Melbourne, Victoria, Australia
    Utilisation 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.
  • The Reject Shop
    Team Member
    The Reject Shop Sep 2017 - Oct 2017
    Melbourne, Victoria, Australia
  • Mcdonald'S
    Crew Member
    Mcdonald'S Jan 2017 - Aug 2017
    Melbourne, Victoria, Australia
    Crew member - kitchen hand, and customer service

Jason Trinh Education Details

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.

Not the Jason Trinh you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.