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Benjamin Reidy is listed as Financial Crime Professional | Anti-Money Laundering & Counter-Terrorism Finance at ING Australia, a company with 1263 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Benjamin Reidy.
Benjamin Reidy previously worked as Financial Crime MLRO Delegate at Ing Australia and Financial Crime Compliance Officer at Ing Australia. Benjamin Reidy holds Bachelor Of Commerce - Bcom, Economics from Macquarie University.
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A dedicated and motivated professional who has developed leadership, communication, and interpersonal skills through various roles as a Manager and Point of Reference in multiple of CBA’s Anti-Money Laundering & Counter-Terrorism Finance (AML/CTF) teams, along with analytical and problem-solving skills through roles as an MLRO Delegate, Compliance Officer and Transaction Monitoring analyst.
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Money Laundering Reporting Officer (MLRO) Delegate is ING’s Transaction Monitoring team, which involves delegation to determine whether a report is required to AUSTRAC based on human data and transactional behaviour of individuals and non-individuals. Responsible for accurate reporting to AUSTRAC, providing relevant feedback and learning opportunities to.
Compliance Officer in ING’s Transaction Monitoring team, which involved analysing human data and transactional behaviour on individuals to identify any potential AML/CTF concerns and report accordingly, along with recommending the risk rating of said customer and recommend exit when appropriate.
Manager in multiple of CBA’s AML/CTF Operations teams, which involved managing the operations and regulatory reporting of Money Laundering and Counter Terrorism concerns, identified through detection, prevention, assessment, and escalation. Responsible for up to 30 analysts across the banks Unusual Manner Reports and Remediation teams.
Point of Reference (Second in Charge) in multiple of CBA’s Anti-Money Laundering and Counter Terrorism Finance teams. Responsible for uplifting teams overall productivity and quality to ensure internal and external reporting obligations are met. Stepped up multiple times as Acting Manager, overseeing Fraud, Frontline and Remediation Transaction Monitoring.
Analysed human data and transactional behaviour of individuals and non-individuals to identify any potential AML/CTF risks and to report accordingly if identified. Skilled analyst across multiple Transaction Monitoring streams, including Automated Alerts, Frontline Unusual Matter Reports, Fraud and Financial Crime Intelligence Unit
Worked closely with catering and kitchen staff, ensuring a high-quality level of customer service is maintained Managed service for large scale events, providing both an efficient and superior level of service, demonstrating developed interpersonal and communication skills Illustrated the ability to multi-task in a high-pressure environment
Sydney, Australia
Experienced first-hand an agile environment and SCRUMDeveloped my communication and teamwork skills through observations of senior employees, meetings and various activitiesAided in a project with the aim of improving the internal working of BT Financial Group
Other employees you can reach at ing.com.au. View company contacts for 1263 employees →
Andre Lam
Colleague at Ing Australia
Sydney, New South Wales, Australia, Australia
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KH
Kymberlea Heffernan
Colleague at Ing Australia
Sydney, New South Wales, Australia, Australia
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AL
Alison Lawes
Colleague at Ing Australia
Australia, Australia
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Nina Ren
Colleague at Ing Australia
Greater Sydney Area, Australia
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RL
Rio Lambino
Colleague at Ing Australia
Greater Sydney Area, Australia
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LF
Lovina F.
Colleague at Ing Australia
New South Wales, Australia, Australia
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RB
Roberto Bratta
Colleague at Ing Australia
Greater Naples Metropolitan Area, Italy
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AD
Amy Du
Colleague at Ing Australia
Greater Sydney Area, Australia
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TI
Tina Imada
Colleague at Ing Australia
Gosford, New South Wales, Australia, Australia
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LS
Lauren Spicak
Colleague at Ing Australia
Australia, Australia
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Majoring in Economics and minoring in Finance Achieved High Distinction (or Distinction) results in Macroeconomic Principals.
Attained Gold, Silver and Bronze Duke of Edinburgh Awards
Quick answers generated from the profile data available on this page.
Benjamin Reidy works for ING Australia.
Benjamin Reidy is listed as Financial Crime Professional | Anti-Money Laundering & Counter-Terrorism Finance at ING Australia.
Benjamin Reidy is based in Sydney, New South Wales, Australia while working with ING Australia.
Benjamin Reidy has worked for Ing Australia, Commonwealth Bank, Macquarie University Hospital, and Bt Financial Group.
Benjamin Reidy's colleagues at ING Australia include Andre Lam, Kymberlea Heffernan, Alison Lawes, Nina Ren, and Rio Lambino.
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Benjamin Reidy holds Bachelor Of Commerce - Bcom, Economics from Macquarie University.
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