Andrew Capell Email & Phone Number | I am a senior business analyst with a background in risk management and financial crime. I have over 5 years' experience supporting financial institutions mitigate risk exposure and meeting regulatory requirements. My experience has included the development of key AML/CTF artefacts, including AML/CTF Programs, ML/TF Risk Assessment frameworks and other supporting documentation. I graduated from QUT with a dual bachelor's of laws (LLB) and business majoring in international business and human resources (BBUS). Following which I became admitted as a lawyer in Queensland. I offer a range of skills, including: - Proven Workload management in meeting sales targets and managing high volume administrative tasks. - Demonstrated ability to quickly and accurately assess, interpret, and analyze information. Practical capacity to apply that analysis to identify opportunities for increased business or problem solving strategies. - A professional approach, and desire to learn new skills while maintaining high standard of output. Strong leadership skills and aptitude for leading a small team of individuals to achieve a common goal. - Superior stakeholder engagement and organisational skills.

Andrew Capell

I am a senior business analyst with a background in risk management and financial crime. I have over...
Clayfield, Clayfield, Australia

*50 free lookup(s) per month.

Andrew Capell’s Phone Numbers

Get ANDREW’s Phone Number (For Free)

Social Media

Andrew Capell’s Location Clayfield, Clayfield, Australia

Andrew Capell’s Current Industry Tabcorp

Andrew Capell’s Prior Industry Deloitte | Austrac | Bank Of Queensland | Ray White | Gadens

Find accurate emails & phone numbers for over 700M professionals.

Senor Business Analyst

2023-08-01 00:00:00 - Present

Senior Analyst - Forensic Financial Crime

2022-07-01 00:00:00 - 2023-08-01 00:00:00

Senior Officer

2021-03-01 00:00:00 - 2022-07-01 00:00:00

Compliance Advisor

2020-06-01 00:00:00 - 2021-03-01 00:00:00

Telemarketer

2017-06-01 00:00:00 - 2018-09-01 00:00:00

Settlement Clerk

2017-11-01 00:00:00 - 2018-03-01 00:00:00

No Skills Available

No Languages Available

Andrew Capell is a I am a senior business analyst with a background in risk management and financial crime. I have over 5 years' experience supporting financial institutions mitigate risk exposure and meeting regulatory requirements. My experience has included the development of key AML/CTF artefacts, including AML/CTF Programs, ML/TF Risk Assessment frameworks and other supporting documentation. I graduated from QUT with a dual bachelor's of laws (LLB) and business majoring in international business and human resources (BBUS). Following which I became admitted as a lawyer in Queensland. I offer a range of skills, including: - Proven Workload management in meeting sales targets and managing high volume administrative tasks. - Demonstrated ability to quickly and accurately assess, interpret, and analyze information. Practical capacity to apply that analysis to identify opportunities for increased business or problem solving strategies. - A professional approach, and desire to learn new skills while maintaining high standard of output. Strong leadership skills and aptitude for leading a small team of individuals to achieve a common goal. - Superior stakeholder engagement and organisational skills.