Kelli-Ann E Email & Phone Number

Sydney, New South Wales, Australia

• Monitored flagged transactions daily to investigate suspicious activity in line with AML/CTF regulations, delivering thorough analysis and well-documented findings.
• Analysed transaction data to identify risks, supporting decisions on case dismissals, requests for additional information, or escalations.
• Performed KYC checks and reviewed client accounts to detect links to financial crimes such as tax evasion, organised crime, and other illicit activities.
• Consolidated data from multiple sources into clear, actionable reports, facilitating informed decision-making.
• Collaborated with first-line defence teams to improve alert accuracy and compliance practices, strengthening overall risk management.

Sydney, New South Wales, Australia

• Conducted Enhanced and Standard Due Diligence (ECDD/CDD) on high and very high-risk individuals and entities, including Politically Exposed Persons (PEPs).
• Monitored unusual transactions and identified patterns linked to potential money laundering (ML), terrorism financing (TF), and other illicit activities, adhering to LEA requests and performing extended reviews for.
• Updated and reviewed customer information through KYC requests to maintain accurate and up-to-date profiles.
• Ensured full compliance with internal AML/CTF policies and AUSTRAC regulations.

Sydney, New South Wales, Australia

Sydney, New South Wales, Australia

Sydney, New South Wales, Australia

Chester, United Kingdom