Mark C Email & Phone Number

Melbourne, Victoria, Australia

- Conducting comprehensive analysis of complex financial statements to identify potential fraudulent activity - Utilisation of advanced fraud detection tools to identify suspicious activity - Cross-functional collaboration to optimise risk frameworks and ensure ongoing compliance - Preparation of detailed reports highlighting fraud trends and providing actionable intelligence to senior stakeholders - Developing and implementing robust fraud prevention strategies, including the continued enhancement of internal controls - Implementation of fraud awareness training programs for employees across multiple departments - Continued participation within the intelligence community in order to manage fraud risk at an industry level - Presentation of complex data analysis results in a simplified manner to non-technical audiences, enabling them to understand and utilise the insights effectively

Melbourne, Victoria, Australia

Melbourne, Victoria, Australia

- Analysed creditworthiness of corporate clients, assessed financial statements, cash flows, and industry trends- Collaborated with relationship managers and clients to gather necessary information and resolve credit-related issues- Mentored and trained junior analysts on credit analysis techniques and best practices- Expertise in evaluating credit reports, collateral, and loan documentation- Analysis of financial statements, income documentation, profit and loss and balance sheets and statements of cash flow to determine reasonable credit risk profiles - Proven high performance analyst with the ability to determine outcomes quickly and provide fast turn-around times