Benjamin Reidy Email & Phone Number

Sydney, Nsw, Au

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 Officers and determining risk ratings of relevant customers, which includes recommending exit when appropriate.

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 teams.

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

Bachelor Of Commerce - Bcom, Economics

Majoring in Economics and minoring in Finance Achieved High Distinction (or Distinction) results in Macroeconomic Principals.

High School

Attained Gold, Silver and Bronze Duke of Edinburgh Awards