Momenta Group Global

- Leading a team of 25 analysts, coaching and mentoring staff members, and building an inclusive and positive working environment across teams
-  Creating dashboards and analysing reports for data visualizations to work with stakeholders to deliver crucial business insights.
-  Supporting the business on the design and implementation of controls to enable better risk and compliance outcomes, providing guidance and advice to senior leaders on their applications.
-  Coordinating and overseeing key controls assessment and testing activities across the teams to ensure compliance testing is conducted and documented effectively and consistently in a timely manner.
-  Assist in enhancing the team's capability to effectively investigate and evaluate the Financial Crime risks presented by High-Risk Customers and driving the capability uplift of the team(s) knowledge relating to AML/CTF regulatory requirements.
-  Working as an effective team member, supporting peers and recognizing the contributions of others to ensure the achievement of team goals.
-  Responsible for advising and guiding in setting risk appetite (cascaded by the group), and for ensuring action plans are in place where outside of risk appetite or risk tolerance by providing policy guidance, definition and interpretation assistance, and performing oversight activities.

Financial Crime Team Leader

- Analyzing data for all AML/KYC submissions to ensure accurate completion/ submissions and the Bank's Regulatory Obligations - including but not limited to the AML/CTF Act. where applicable liaise/assist/provide guidance as required with relevant parties.
- Working with the Compliance team to develop effective processes with regards to the integration of new/ changes to regulations, in addition to developing and maintaining up-to-date usable information reference guides for use by relevant stakeholders across the bank.
- Acting as a contact & reference point for KYC Team e.g. handling escalated queries, and exceptions and providing regular, constructive feedback to the team to aid their development.
- Recognising, inspecting and reporting information, trends and blind spots related to processes and implementing strategies that maximize event detection and prevention.
- Developing and implementing Quality control frameworks to ensure the organisation maintains consistency and accuracy whilst striving for continuous improvement.

Subject Matter Expert

- Analysing clients’ transactional data for the alerts generated from internal Transaction Monitoring Systems (TMS) and analysis to identify Money Laundering, Terrorism Financing, Sanctions, Human Trafficking, Anti-Bribery and Corruption activities, as well as Taxation Evasion risks
- Perform screening against watchlists to identify AML/CTF risk associated with Sanctions, Politically Exposed Persons (PEPs), Adverse Media, and Internal Blacklists.
- Submitting unusual activity reports after identifying patterns consistent with money laundering and terrorism financing.
- Responsible for completing onboarding, periodic reviews, multifaceted reviews, and any other activities related with AML/ABC/sanctions/Fraud Risks.

AML & CTF Analyst, Financial Crime - International Australian Bank

Korn Ferry

- Application of project management process throughout the project life cycle with the proficient use of Salesforce
- Effectively managing project deliverables, expenses along with resource utilization through to project completion
- Managing training materials by coordinating design, development, editing and productions for client deliverables and engagement
- Managing client communications required for the implementation of projects including invitations, pre-reading, overviews of key processes, program feedback as required
- Proficient use of CRM applications and tools, including updating, populating and maintaining data
- Working closely with the client on project phases such as project design, communication, reporting, result interpretation and sharing
- Identifying and assisting in implementation of quality assurance plan process and procedure improvements

Client Services Specialist

Unimoni

- Serving as a primary point of contact for direct communication and handling Client queries, requirements, complaints, and issues related to all Foreign Currency, Bank Transfers, and related products
- Analyzing and interpreting data and compiling reports, preparing demand forecast of Forex currency on weekly basis
- Completing KYC/CTF and risk assessments for clients by performing the due diligence procedures (CDD), filing Suspicious Matter Reports (SMR) and ensuring appropriate escalations
- Screening of money transfer and payments while preparing logistics of Forex currency and Conducting EDD in discrete and confidential manner
- Conducting various checks during client on boarding for AML/KYC clearance like site visits, background checks, reference checks, conducted risk assessments to identify low, medium, medium high, high & critical risk rating
- On boarding clients in the Forex industry, Forex Wholesalers, Forex Retailers clients, SME’s, Industrial manufacturers, Health & wellness industry etc

Retail Sales and Service Specialist

Mobile Experts Pty Ltd

- Responsible for helping customers to find the right products as per the needs
- Organizing and managing store for effective presentation
- Coordinating with suppliers and other employees for stock related matters
- Responsible for balancing and maintaining the financial settlements of everyday
- Helping customers on technical matters related to their devices and for smooth operations

Technical and Sales Consultant

BMP Technologies Pty Ltd

- 360 degree support to the organization
- Operating the Xero software for all business activities
- Drafting of contracts for new employees
- Collection and maintenance of employee database and recording of necessary documents
- Maintaining financial database and spreadsheets
- Preparation and handling of documents for internal and external audit
- Development of accounting records

Accounts and Administrative Assistant

MGSM Students Association (formerly MGSM Connections)

MGSM Connections is the student body at Macquarie Graduate School of Management, constantly working on improving the student experience and forming new strategies to enhance value and impact of their post graduate programs
-	Acted as voice for the growing Master of Management cohort
-	Ensured that there are non-academic functions hosted by the Committee to encourage and facilitate career and networking opportunities among all students, academics, alumni, and the wider business community
-	Responsible for face-to-face communication of upcoming events to the community
-	 Liaising with Social Officer and committee to ensure accurate information is delivered

Campus Engagement Officer - Master of Management Program

what2drive

- Developed content marketing strategies for the newsletter to drive traffic, increase customer engagement
- Initiated campaigns and newsletters for the target audience
- Tracked, measured and analysed marketing initiatives and realigned the strategies to gain maximum traffic
- Organised a focus group session to gather feedback from different viewpoints

Market Research Analyst

Westpac

- Designed and developed a process to improve the operational management capability for one
of the department following DMAIC approach
- Provided empirically grounded low-cost strategies to strengthen the department capability
by interviewing head of departments
- Gained extensive knowledge about the work flow process management across departments of
Westpac

Consultant Intern

MT Educare Limited

-	Worked on a government project to provide free coaching to minority students for CMAT & CA CPT
-	Identified the potential market to achieve the target(500 students)
-	Responsible for developing new business relationships through networking and maintaining existing ones
-	Responsible for organizing and delivering orientations and seminars at various colleges
-	Responsible for choosing faculty for each subject and monitoring all the activities
-	Creation and execution of marketing initiatives and awareness about the project
-	Managing and optimising the resources available for the maximum benefit of students
-	Completion of all documentation and administrative records
-	Responsible for coordinating with government officials about the progress of the project

Business Development Associate

Financial Crime Team Leader at Momenta Group Global

I am a Financial Crime Team Leader at Momenta Group Global, where I lead a team of 25 analysts, coach and mentor staff members, and build an inclusive and positive working environment across teams. I have a Master's Degree in Business Administration and Management from Macquarie Graduate School of Management (MGSM), where I gained skills in strategy, leadership, and innovation.

My core competencies include data visualization, risk and compliance, and transaction monitoring. I create dashboards and analyse reports to deliver crucial business insights, support the design and implementation of controls to enable better risk and compliance outcomes, and coordinate and oversee key controls assessment and testing activities. I also have experience in AML/CTF analysis, KYC processes, and content development. My goal is to be a global leader and an agent of change, and I believe that travelling widens my perspective and helps me grow personally and intellectually.

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