Stephen Antony Samy Email & Phone Number

Sydney, New South Wales, Australia

Australia

Sydney, New South Wales, Australia

- Monitor transactional alerts generated by various detection systems- Looking at Politically Exposed Persons (PEPs) on a day to day basis without compromising the requirements of Global and PCB AML Policies.- Review and ensure the company meets obligations in relation to AML/CTF Act- Analyse data from the customer and financial institutions to identify.

Sydney, New South Wales, Australia

o Create a positive relationship in all customer interactions across all interaction channels, maintaining aprofessional courteous and friendly manner. Ensure client satisfaction as a priority as assessed and monitored through customer feedback.o Provide accurate, effective and high-quality customer service consistent with Service NSW vision, mission.

Australia

o Successfully supported with the banking remediation project by ensuring 95% of high level of data accuracy rate.o Work closely with our Business lending team to assist with verification of loan contracts, mortgage documents and all relevant documents.o Quality checking with business products in verification, investigation of customer, product records.

Melbourne, Victoria, Australia

Responsible for the reconciliation of records as well as verifying and updating customer records in accordance with compliance obligations. Working with highly sensitive and critical information. It involves reviewing, validating, and updating a range of banking records across various systems according to the procedure. Stored, retrieved and maintained.

Melbourne, Australia

• The company is a South African restaurant chain that specialises in Portuguese food that operates over 1,000 outlets in 35 countries. Nando's has been in the Australian marketplace since 1990 where it has now over 270.
• Work in partnership with the shift supervisor to achieve significant improvement in team productivity.
• Monitor production standards, quality-control programs, works schedules and rostering for 30 employees.
• Develop a training plan for new hires and drove team accountability through Buddy Training Program.
• Manage development, monitoring and updating of reports. Lead the investigation of safety incidents, including support with trials and collection of information.

Melbourne, Australia

• Collaborate with business users to identify, elaborate and prioritize Analytics Uses cases.
• Processing, cleansing, and verifying the integrity of data used for analysis.
• Apply analytical rigor and statistical methods to analyze large amounts of data, using advanced analytics techniques.
• Presenting data insights using high impact visualization.
• Liaise with the wider business, solve high-level business problems and reduce risk utilizing advanced statistical modelling techniques.
• Help the organization understand the principles and the math behind the process to drive organizational buy-in.

Chennai Area, India

• IndiaMART InterMESH Ltd. is an Indian e-commerce company that provides B2C, B2B and customer to customer sales services via its web portal. During my tenure, I collaborated with business line analysts and managers to.
• Successfully deployed and supported 150+ fixes for business impacting issues with catalogues and customer real-time issues in the first 6 months using ITIL release management process.
• Identified and developed long term plans focused on flow and operational improvements to managed local and offshore development resources for the delivery of new applications, design and case documentation and end-user.
• Coordinated with business stakeholders in identifying, analysing and documenting business requirements.
• Utilized MS SQL, Excel, ERP Systems in delivery of data solutions, including preparation of project documents.

Master'S Degree, Business Analytics

Deakin University is a progressive and open-minded university, with the highest student satisfaction in Australia. During my study, I.

Bachelor'S Degree, Information Technology

Activities and Societies: Specialisation Information Technology Jeppiaar Engineering College, Chennai, India Key learning areas: •.