Shayna Hunt
BCom Student
Summary
I am a hardworking economics and statistics student at the University of Canterbury graduating in 2024. I intend on pursuing an postgraduate study, focusing on policy, macroeconomics and econometrics papers.
My background is in financial crime and operational banking, where I demonstrated strong integral, operational, teamwork and leadership skills. I am known for my initiative to uplift capability and improve internal processes and departmental relations.
Overview
10
10
years of professional experience
Work History
Financial Crime Analyst
TSB Bank
01.2022 - 02.2024
- Investigated suspicious activity referrals, monitored financial transactions and reported suspicious activity to the Financial Crime Unit, NZ Police
- Skilled at working independently and collaboratively in a team environment, in both office and home locations
- Created and maintained internal process procedures
- Maintained industry knowledge by attending workshops held by visiting professionals
Onboarding and Assurance Specialist
TSB Bank
03.2020 - 12.2021
- Learned and applied AML/CFT knowledge performing quality assurance tasks
- Built and managed relationships with key stakeholders to uplift capability and meet objectives
- Mentored and coached team members in quality assurance
- Developed and delivered reports for key stakeholders related to project progress and challenges
- Identified process issues and provided solutions to problems
- Assisted in recruitment and hiring of top performers
- Monitored team performance and provided constructive feedback to increase productivity
Customer Service Operator
Kiwibank
04.2019 - 02.2020
- Teller operations
Customer Service Representative
Kiwibank
01.2015 - 02.2017
- Teller operations and team leadership
Customer Service Operator
Kiwibank
03.2014 - 01.2015
- Teller operations
Education
BCom - Economics
University of Canterbury
01.2022 - 1 2024
Licence to Bank -
Kiwibank
02.2015 - 2 2015
NCEA Levels 1 and 2 -
Hawera High School
01.2013 - 12 2014
Skills
Statistical programming languages: R, R Studio and Stataundefined
Volunteering And Interests
Save the Kiwi, Women’s Refuge, Cat Rescue, Student Volunteer Army, Tramping clubs, Indoor social netball, Hiking, Playing the piano
References
- Dr Philip Gunby, Senior Lecturer in Economics, Department of Economics and Finance, University of Canterbury, Philip.gunby@canterbury.ac.nz
- Rachel Werder, Product Enablement Business Partner, TSB Bank, Rachel.werder@tsb.co.nz, 027 472 5899
Timeline
Financial Crime Analyst
TSB Bank
01.2022 - 02.2024
BCom - Economics
University of Canterbury
01.2022 - 1 2024
Onboarding and Assurance Specialist
TSB Bank
03.2020 - 12.2021
Customer Service Operator
Kiwibank
04.2019 - 02.2020
Licence to Bank -
Kiwibank
02.2015 - 2 2015
Customer Service Representative
Kiwibank
01.2015 - 02.2017
Customer Service Operator
Kiwibank
03.2014 - 01.2015
NCEA Levels 1 and 2 -
Hawera High School
01.2013 - 12 2014
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