Blair J Morrissey (He/Him)
Financial Crime Analyst
Wellington
Summary
Young professional with 8 years experience in the Banking/Fraud sector at the Bank of New Zealand with a wide range of knowledge in Financial Crime, Investigations, Client/Portfolio Management, Secure/Unsecure Lending, Insurances and Investments.
Overview
8
8
years of professional experience
9
9
years of post-secondary education
Work History
Financial Crime Analyst
Bank Of New Zealand
10.2020 - Current
- Conducted Investigations and providing outcomes to victims of fraud/scams.
- Monitored potential fraudulent transactions within the BNZ network through an alert based system and assessing the risk.
- Identifying international fraudulent merchants and preventing risk/harm to BNZ customers.
- Prepared a variety of different written communications, reports and documents for disputed transactions.
- Conducted scam presentations to both external and Internal & External Stakeholders.
Banking Advisor
Bank Of New Zealand
05.2018 - 11.2019
- Determined financial needs by assessing existing coverage and aligning new products and services with long-term goals for clients.
- Approached potential clients by using direct marketing techniques, including mailings and phone contacts.
- Scheduled fact-finding appointments and consultations to determine customer/client needs and overall financial situations.
- Built customer rapport to ensure consistent satisfaction and loyalty.
Customer Service Consultant
Bank Of New Zealand
01.2017 - 04.2018
- Completed special procedures for customers such as ordering new checks, stopping payments or investigating identity theft
- Upheld strict financial controls by keeping funds secure and accurately transferring monies
- Prepared, sorted and distributed store reports to management
- Completed highly accurate, high-volume money counts via both manual and machine-driven approaches
- Observed all procedures regarding financial and customer information to prevent possible breaches and data misuse
- Identified sales opportunities and referred customers to branch bankers or call center.
Internship Student
Bank Of New Zealand
04.2016 - 01.2017
Education
Diploma in Business -
Open Polytechnic
Auckland 10.2019 - 04.2020
Certificate in Applied Technology -
Unitec Institute Of Technology
Mt Albert 01.2015 - 12.2016
NCEA Levels 1,2,3 -
Rosmini College
Auckland 01.2008 - 11.2014
Timeline
Financial Crime Analyst
Bank Of New Zealand
10.2020 - Current
Diploma in Business -
Open Polytechnic
10.2019 - 04.2020
Banking Advisor
Bank Of New Zealand
05.2018 - 11.2019
Customer Service Consultant
Bank Of New Zealand
01.2017 - 04.2018
Internship Student
Bank Of New Zealand
04.2016 - 01.2017
Certificate in Applied Technology -
Unitec Institute Of Technology
01.2015 - 12.2016
NCEA Levels 1,2,3 -
Rosmini College
01.2008 - 11.2014
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