
Olivia Wu
I am a self-driven individual with high attention to detail as demonstrated by the high accuracy rate in... | Sydney, Sydney, Australia
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Olivia Wu’s Emails ol****@co****.com
Olivia Wu’s Phone Numbers No phone number available.
Social Media
Olivia Wu’s Location Sydney, Sydney, Australia
Olivia Wu’s Expertise I am a self-driven individual with high attention to detail as demonstrated by the high accuracy rate in my current Enhanced Customer Due Diligence Analyst role and previous Quality Assurance Analyst role. A consistent high-achiever with a proven eagerness to learn and take on responsibilities demonstrated through various positions. A confident team player, accustomed to delivering outcomes under pressure, able to take command of the situation and prioritise workloads effectively. I have a keen interest in advancing my career in the operational risk and compliance space, leveraging my analytical mindset, finance-related knowledge, experience with financial crime and risk prevention, and hands-on experience with SQL and data analysis.
Olivia Wu’s Current Industry Commonwealth Bank
Olivia
Wu’s Prior Industry
Supay Technology
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Westpac
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Commonwealth Bank
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Work Experience

Commonwealth Bank
Transaction Monitoring Analyst AML/CTF at Bankwest (Secondment)
Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Commonwealth Bank
Senior Analyst AML/CTF, PEP ECDD
Sat Jul 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Commonwealth Bank
ECDD SME (Secondment), Single Case Management Program
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Commonwealth Bank
Financial Crime Risk ECDD Analyst, AML/CTF Ops
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Westpac
Quality Assurance Analyst, Finanical Crime and Risk Prevention
Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Supay Technology
Business Development Manager
Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)