Full implementation of an intelligence led fraud detection strategy. This includes stakeholder engagement across a wide variety of business units to identify information owners and establish a dialogue for information sharing; data collection and processing; analysis via structured analytical techniques; and establishing reporting standards and templates for the purpose of advising business units with the facts of their risks and my recommendations for mitigating those risks.

• Strategic and tactical planning and analysis in support of the Department of Defence’s strategic direction and priorities for relevant stakeholders. • Project management and process mapping adhering to business-principled methodologies to ensure efficiency and effective administration practices. • Apply advanced analytic techniques to qualitative data and information obtained from a variety of sources to produce advice used for high-level decision-making. • Conceptualise ideas to contribute to improved analytics and capability implementation. • Maintain an awareness of, and report on, digital technologies, future developments in communications and consumer behaviours toward them. • Build and maintain relationships with national and international partner agencies. • Demonstrate appropriate security behaviours, ethics, integrity and compliance.

• Reviewed and improved procedures to reduce and eliminate inefficiencies.• Developed standard operating procedures for transaction systems.• Conducted data cleaning and process development in support of the organisation wide transition to a new operating database and client management system. • Undertook staff training on new system.

International Relations of the 20th century

• Researched and developed courses on corruption across a variety of disciplines. • Liaised with external advisors and supervisors on the development of the IACA to improve research and delivery processes in the development of courses. • Met with international stakeholders to promote the development of anti-corruption programs. • Drafted and delivered quality control of official English language documents. • Supported the anti-corruption education goals of the Corruption and Economic Crimes branch of the UNODC.

• Regular relationship management with private and institutional clients, arranging and executing money market investment requests. • Adhered to Anti-Money Laundering and compliance policies and laws, and notified management of potential suspicious behavior observed on accounts.

• Utilised Bloomberg as primary source for research of asset prices held on investment books and analysed asset price movements against market factors and organisation forecasts. • Investigated significant movements in asset values for forecasting and compliance purposes.• Maintained and improved asset pricing process ensuring accuracy of asset values.• Kept abreast of global economic and financial market news to support analysis. • Produced financial reports for management, including profit and loss, and trade summaries. • Leveraged key funding instruments to maximise funding effectiveness.• Managed funding according to maturity, interest rates and risk, and booked deals. • Developed and maintained an understanding of Treasury credit instruments. • Reconciled data held across multiple banking systems to ensure conformity of data stores. • Stakeholder engagement and relationship management with colleagues and external counterparts. • Performed ethically and with propriety, and adhered to Anti-Money Laundering laws and policies.