Ky Ellevsen Email & Phone Number

Sydney, New South Wales, Australia

Role Overview:• Conducted thorough evidence analysis for a variety of potential misconduct ranging from Australian Financial Services License obligation breaches, misleading statements, and misappropriation of funds.• Developed comprehensive internal chronologies for 2 matters, influencing the course of the investigation and efficiency of further matter work. • Providing a foundation for internal briefs, legal document annexures and evidence gathering.• Assisted team in executing search warrant, ensuring all procedures were followed accurately and professionally.

Sydney, New South Wales, Australia

Role Overview:• Collaborated with team to redesign the Kanban board, resulting in an increase in productivity and a reduction in administration time.• Assisted in process mapping AML and fraud policies, resulting in the creation of a brief and presentation recommending a rework of current internal policies and processes.• Assisted in analysing Macquarie Groups web and mobile banking application security systems and processes to understand vulnerabilities.

Sydney, New South Wales, Australia

Role Overview:• Worked as part of a large project team to redefine business-wide risk analysis tools. • Created process maps of risks and controls to better understand similar and differing risks within the business.• Supported changing of the naming conventions for different risks to more accurately represent and reflect cohorts of previously separated risks.