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Georgia B
Aml Ctf Analyst @Beyond Bank Australia
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WORK HISTORY
Aml Ctf Analyst @Beyond Bank Australia
Adelaide, AU
EDUCATION
Flinders University
Bachelor of Criminology and Forensic Science, Criminal Justice/Law Enforcement Administration
ABOUT GEORGIA B
Experienced Financial Crimes Analyst with specialised expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). Dedicated to the detection and prevention of financial crime, ensuring regulatory compliance, and safeguarding institutional integrity. Proficient in risk assessment, transaction monitoring, and regulatory analysis, with a strong focus on data driven insights and strategic decision making. Committed to leveraging financial intelligence to combat complex illicit activities.
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