Detail-oriented AML Analyst with experience in financial crime compliance, transaction monitoring, and regulatory reporting. Skilled in identifying suspicious activities, conducting due diligence, and ensuring adherence to AML/CFT regulations. Adept at working in hybrid environments and collaborating within the organisation.
Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients. Including name screening of hundreds of clients.
Receiver of Nga Kauwaka Award within Kiwibank October 2024: Ka Timata i a Tatou: A Place to Belong
Girl Guides, [Wellington]
2008 – 2014