Experience

Challenger Limited

• Australia
• Financial Services
• 700 & Above Employee

• Company Secretary

  • Feb 2022 - Present

• Risk & Compliance Manager

  • Aug 2020 - Feb 2022



ESR Australia

• Australia
• Real Estate
• 100 - 200 Employee

• Compliance Manager

  • May 2020 - Aug 2020

  I was responsible for the development and delivery of the risk and compliance frameworks for ESR Australia, with a focus on AFSL and AML/CTF compliance.

• Compliance Analyst

  • Oct 2016 - May 2020

  I worked in a broad role in the legal, company secretarial and compliance function across ESR’s Australia’s (formerly Propertylink Group) funds management and real estate platforms. Reporting to the Company Secretary and General Counsel, I assist in entity management, regulatory and internal group reporting and corporate governance. I worked on the integration of the corporate governance, legal, risk and compliance frameworks and policies between the three merged entities: ESR Australia, Commercial & Industrial Property and Propertylink Group. Show less



Ria Money Transfer

• United States
• Financial Services
• 700 & Above Employee

• Compliance Analyst

  • Mar 2015 - Oct 2016

  As a Compliance Analyst, I assisted the Head of Compliance in ensuring the company's compliance with regulatory requirements, including AFSL and particularly AML/CTF regulations. I was responsible for drafting, implementing, monitoring and managing various AFSL and AML/CTF policies and processes, such as dispute resolution, client onboarding, financial investigations and transaction monitoring (real-time and post). I conducted AML/compliance training and regularly submitted AUSTRAC reports including IFTIs, TTRs and SMRs. I also assisted the Head of Compliance with legal research and regular enhancements of existing compliance frameworks. Show less