Tom Watson Email & Phone Number

Sydney, New South Wales, Australia

I am experienced in a range AML areas for the purpose of mitigating the risk of money laundering within AMP. This includes a focus on Transaction Monitoring and Customer Due Diligence as well as Watchlist Management. While working in this role I have been required to conduct in depth transaction monitoring reviews of customers accounts, complete Unusual Activity Assessments (UARs), submit Suspicious Matter Reports (SMRs) and analyse Customer Due Diligence (CDD) alerts in order to protect AMP from the risk of money laundering.Furthermore, working at AMP has allowed myself to broaden my knowledge in the financial crime space with a plethora of project opportunities. These projects have included working in the Bank Fraud Financial Crimes Operations space under a strict time frame in order to help clear backlogs and working within a team to identify higher risk individuals and dealing with these customers accordingly.

In this position I was placed into a project team where my services were contracted out to ING Bank. This role required myself to analyse and make judgement from a financial crime standpoint in order to mitigate the risk of money laundering within ING. While in this role I was trained in Customer Due Dilligence in order to identify high risk customers during the onboarding process. This role also required myself to conduct in depth transaction monitoring reviews of customers accounts to ensure that the risk of money laundering on ING was reduced.