Cameron Harverye
Long Bay,Auckland
Summary
I am an ambitious and aspiring individual continuously focused on achieving excellence both professionally and personally. My best qualities are overcoming adversity and looking at challenges as opportunities to grow and learn. Experience working in both the property and banking sectors have developed my skills in resiliency, being detail orientated, focused, able to prioritize tasks and working to tight deadlines. These experiences have enabled me to work autonomously as well as participate as an effective team and enabled me to develop as a leader.
Overview
11
11
years of professional experience
Work History
Compliance Analyst
Bank of New Zealand
05.2021 - Current
- Bank of New Zealand (BNZ) is a major New Zealand bank forming part of the big four financial institutions within in New Zealand
- Managed a team of 6
- Assessed and managed FATCA/CRS customer cases and process requirement within the agreed service level processing updates of outcomes into BNZ systems and facilitating direct communication with customers as required
- Monitoring Individual/Entity accounts to ensure they meet the 90 day compliancy timeline
- Monitor accounts and initiate contact with customer to ensure compliance with Financial Industry Standards
- Analysing and compressing data within the strong measures division ‘CFS’ Client Fund Services to summarise non-compliant account positions to stakeholders Responsible for the accurate and timely completion of the centralised assurance programs
- Investigating High value Individuals/ entities for any USA indicia to be reported for FATCA (Foreign account Tax Compliance act)
- Extracted and analysed data and prepared statistical reports for use by the wider organisation
- Review of customer files requiring action – in relation to the CRS legislation, including updating case management outcomes into the BNZ CRS Case Management Tool and initiating direct communications with customers as a result to ensure that customers conducting transactions through their BNZ accounts are compliant with the legislation and BNZ is meeting it’s legal obligations
- Working with Relationship manager and customer to achieve compliance with CFS process
- Identifying risks and implementing appropriate controls within the global tax space
- Assisting bankers with CRS/FATCA/CFS queries
- Fire permit and hazard coordinator
Fire & Emergency, FENZ
11.2020 - 04.2021
- Fire and Emergency New Zealand is New Zealand's main firefighting and emergency services body responsible for fire safety, firefighting, hazardous substance incident response, vehicle extrication and urban search and rescue
- Providing skills-based training to support fellow team members
- Assisting the public with enquires regarding fire season
- Reporting & contributing to fire manual procedure
- Identifying website limitations & reporting errors
- Delivering exceptional customer service
- Extracting raw data and reporting on previous fire hazard trends, to identify volume of workload regarding staffing requirements.
Customer Service Specialist /Commercial Operations
Commonwealth Bank of Australia, CBA Sydney, The Commonwealth Bank of Australia, CBA
12.2019 - 09.2020
- Or CommBank, is an Australian multinational bank with businesses across New Zealand, Asia, the United States, and the United Kingdom
- Providing a variety of financial services
- Providing skills-based training and support to team members
- Applying learned operational knowledge and quality standards to organise and undertake work and provide explanation to others
- Execution and follow up of asset finance maintenance tasks & activities
- Practising prudent risk management by identifying and responding to business risks
- Processing activities within agreed turnaround times and consistent accuracy in a high-volume environment
- Conducting activities to support the service manager such as allocating or reviewing work
Quality Assurance Analyst
Bank of New Zealand
01.2019 - 10.2019
- Of New Zealand (BNZ) is one of New Zealand’s oldest banks and is part of the big four banks within in New Zealand
- BNZ prides itself in delivering exceptional service to customers, providing services from every day banking all the way to advising businesses
- The Service Quality and Assurance team provide independent assurance oversight support to a wide range of business units
- It completes risk based assurance oversight responsibilities to ensure BNZ meet its legal obligations, in relation to, but not limited to the Foreign Account Tax Compliance Act (FATCA), Automated Exchange of Information (AEOI), or Common Reporting Standards and inland revenue reporting and providing information and support directly to our customers so they have a quality first time service with the Bank
- The purpose and core responsibility of the role was to complete assurance programmes on behalf the Retail and Marketing teams
- Ensuring the Quality Assurance Program cycles are met
- Daily review, assessment and management of FATCA/CRS customer cases and process requirement within the agreed service level, updating outcomes into BNZ systems and facilitating direct communication with customers as required
- Responsible for the accurate and timely completion of the centralised assurance programs
- Identify deficiencies with adherence to compliance, policy and process, log findings and report to business partners
- Managing enquires or requests to and from the bank’s front line in relation to customer cases
- Utilising Bank systems to extract, analyse and prepare statistical data for reporting purposes to the business
- Provide data to the relative Operational Risk functions to assist with trend analysis and management reporting
- Record and monitor resolution of the identified deficiencies
- Work with key stakeholders within the business to educate and provide advice around the Bank’s FATCA/Common Reporting Standard and KYC compliance obligations.
Administration Assistant/Project Coordinator
The Buchan Group
03.2017 - 12.2018
- The Buchan Group is a global architectural company, recognised for its design excellence and depth of experience in all sectors
- They operate across seven locations in Australia and New Zealand, and have offices in London, Shanghai and Dubai
- Office document management
- Operating & maintaining the office online database (Aconex)
- Extracting raw data and turning into readable form on excel
- Delivering & retrieving documents to/from Auckland Council
- Assisting team leaders
Colliers International
10.2016 - 02.2017
Market Research Assistant
10.2015 - 02.2016
Salesperson
The Warehouse
10.2014 - 02.2015
Receptionist
Club Physical K
03.2012 - 02.2013
Education
Bachelor of Commerce -
University Of Otago
2016
Skills
- Data Presentation Skills
- Microsoft Office
- Risk Identification
- Regulatory Understanding
- Due Diligence
- Compliance Reporting
- Complex Problem-Solving
- Time Management
- Operation Monitoring
- Anti Money Laundering (AML)
- Effective Working Relationships
Accomplishments
- BNZ Seasonal Employee award Q2 2022
- BNZ Employee of the Month April 2019
Timeline
Compliance Analyst
Bank of New Zealand
05.2021 - Current
Fire & Emergency, FENZ
11.2020 - 04.2021
Customer Service Specialist /Commercial Operations
Commonwealth Bank of Australia, CBA Sydney, The Commonwealth Bank of Australia, CBA
12.2019 - 09.2020
Quality Assurance Analyst
Bank of New Zealand
01.2019 - 10.2019
Administration Assistant/Project Coordinator
The Buchan Group
03.2017 - 12.2018
Colliers International
10.2016 - 02.2017
Market Research Assistant
10.2015 - 02.2016
Salesperson
The Warehouse
10.2014 - 02.2015
Receptionist
Club Physical K
03.2012 - 02.2013
Bachelor of Commerce -
University Of Otago
Similar Profiles
Brooke AtkinsBrooke Atkins
Banker at Bank Of New ZealandBanker at Bank Of New Zealand
Kathleen Pulemaava UitimeKathleen Pulemaava Uitime
Financial Analyst at Bank of New ZealandFinancial Analyst at Bank of New Zealand
Likhil LandgeLikhil Landge
Home Loan Specialist - Private Bank Team at Bank of New ZealandHome Loan Specialist - Private Bank Team at Bank of New Zealand