Tuan Bui Email & Phone Number

Deer Park, Vic, Au

Southbank, Victoria, Australia

Currently holding Casino Licenses across VIC, NSW and WACreating and investigating Unusual Activity Reports (UAR) and proceeding to Suspicious Matter Reports (SMR) obligations to report to AUSTRAC.Knowledge in operating, identifying and mitigating risks using third party risk-based tools such as DowJones/Factiva/World-Check One/Refinitiv.Proficient ability to use Open-source materials to gather evidence for reporting.Daily usage of Salesforce/Quantexa/OPERA/Splunk/Oracle/iTrak to conduct investigations.Uplift procedures periodically to ensure the company complies with the AML/CTF program.Ability to work as a team to perform financial crime investigations in accordance with internal policy requirements, assess and summarise the behaviour observed in a report.Ability to communicate across different teams and relevant stakeholders.Ongoing learning and development to maintain specialist AML/CTF knowledge in reporting obligations, typologies, and red flags.Proficient knowledge in using Microsoft Office which includes, Teams, Outlook, Excel, Word and Powerpoint.Subject matter expertise in conducting transaction monitoring for bill-stuffing typology cases.Conducting weekly Risk Rating Assurance Process (QC), which involves identifying errors involving Risk Ratings for customers, which require correcting or raised to senior management within the agreement breach timeframe.Testing newly introduced products/programs and creating tutorials/guidelines PDF/PowerPoint.Implementing new processes to improve efficiencies in our daily work.Being vigilant, acting with integrity and always working with high levels of confidentiality

Southbank, Victoria, Australia

5 Star customer serviceHigh levels of interaction with diverse stakeholders of different cultures and socio-economic groupsAbility to act professional in high pressure situationsExcellent analytical skillsConflict resolutionRSA and RSG AwarenessLarge amounts of cash handlingBeing vigilant and acting with integrityComplying with government regulations

Epping, Victoria, Australia

Diagnosed fish disease and treat with suitable medicationMaintaining fish health during quarantine periodDaily fish tanks maintenanceCatching fish & Packing ordersShift work

Broadmeadows, Victoria, Australia

High levels of customer serviceAble to meet daily, weekly and monthly targetsThe ability delegate various tasks to staff in a face pace environmentCash handlingMaintaining significant store stock levels

Diploma Of Aquaculture

Year 12 Vce