Sarah Plumb Email & Phone Number

I am an experienced Financial Crime Analyst with a robust background in banking and customer service, spanning over 6 years 8 months in Auckland, New Zealand. I have recently relocated to Perth, Western Australia, and am seeking new opportunities to apply my expertise in mitigating financial risks and ensuring regulatory compliance. With a solid foundation in identifying suspicious activities and implementing effective strategies, I bring a proactive approach to safeguarding financial institutions and the people who use them. Skilled in developing and implementing robust SOPs, training staff to uphold compliance standards, and managing continuous improvement projects to enhance operational efficiency. I am concerned about the role financial services play in all variations of human exploitation and I am extremely passionate about identifying ways to stop and prevent this. Prior to specializing in financial crime, I cultivated over 15 years of diverse customer service experience, enhancing my ability to deliver exceptional client-focused solutions and on the spot problem solving. I am eager to contribute to a dynamic team where I can share my skills and continue to grow.

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  Auckland University Of Technology

  Certificate Of Communication Studies