Word Press - Basic- Intermediate
To work for a company that has a diverse working environment with a hands on approach in an environment that has proven success, strong marketplace stability and leadership with experience and sound knowledge. I am willing to complete any training and gain qualification in the field that is required. A diverse work experience has given me the opportunity to perform in roles from business compliance and business development as well as sales and marketing. I thrive on continually meeting deadlines and furthering my knowledge in any chosen industry or job aspect. I would relish the opportunity to work internally and grow effectively with the company in a long term position.
Reviewed compliance publications and websites and participated in conferences and other training events to stay apprised of regulatory matters and developments.
DIA annual Reporting.
Conducted periodic internal account or customer reviews to identify potentially suspicious activity.
Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
Liaised with leadership to discuss customer activities and trends that implicated potential money laundering or terrorist financing.
Analyzed results of complex investigations and delivered concise written conclusions to management.
Identified potential threats, vulnerabilities and suspicious behavior patterns and recommended
mitigation measures.
Provided regulatory compliance training to employees.
Produced in-depth reports outlining findings and recommendations for improvement.
Researched economic data and reviewed records to assess adequacy of institution's operations in relation to established structure.
Drafted procedures for AML/CFT Act investigations and implemented staff processes to maintain
consistency across projects.
Designed and implemented AML/CFT documentation, all customer onboarding including training to improve compliance across board.
Glen Collinson -Owner PJ's Panel and Paint 027 270 4855
Jason or Joe Campbell-Owners West Hamilton Auto Refinish 07 957 2415
Jacob Winn -Emplysure Ltd (former Health & Safety Manager Porter Group NZ)022 367 7192
North Waikato Blue Light Ventures
https://bluelight.co.nz/
2021 - Current Treasurer - End of year account reconciliation (xero) , Monthly reconciliation and monthly meeting financial accountability/ reporting. Some grant and sponsorship applications as and when required.
Participating in activities with waikato youth. Assisting in creating opportunities and events for north waikato youth.
Word Press - Basic- Intermediate
Adobe Illustrator , Photoshop - Basic- Intermediate
Xero- Intermediate , MYOB - Basic - Intermediate
Smart draw 2010/2021/2022 Intermediate - Proficient AutoCAD-Basic
Team Viewer -and other remote accessing software - Intermediate -Proficient
Office suite - word, excel, publisher, outlook,- Basic - Intermediate
Rex, Console, Property Smarts, Core Logics, DIA reporting, FIU_NZ Reporting, Facebook Meta Business suite
Gmail google suite - docs ,sheet, calendar, slides and Admin payment/ permissions management
OS- Mac El Capitan Sierra Big Sur / Windows 7 8 10 Vista 11 Windows Server 2000 Windows Server 2012 Intermediate - Proficient