Julia Santarelli Email & Phone Number | I manage the OCDD team (15 analysts) for our IB&M clients. working on high risk rated projects and working to tight deadlines. I manage the day to day running of the team, involving tracking SLAs, KPIs. Resource management and effective forward planning, monitoring and analysing team performance and workflows utilising standardised systems and reporting to track and maximise productivity. I also act as the escalation point for internal stakeholders. Proven experience with driving down error rates within the team. My Team was awarded the CEO Q1 Excellence achievement award 2022. My previous roles were working as a KYC specialist within the GCO Refresh and Remediation teams, uplifting and refreshing customers to IB&M standards. including up to 7 different global jurisdictions. I have worked as a client onboarding associate for UBS and previous to that as an AML Analyst for Westpac banking corporation (for a year, on a remediation project) - I also spent a year and a half working for Macquarie Group in Sydney as an AML temp on the Trading floor within the compliance team. Which included transaction montitoring and reviewing trading alerts. I also worked at Macquarie as a KYE Analyst within the HR department.

Julia Santarelli

I manage the OCDD team (15 analysts) for our IB&M clients. working on high risk rated projects and w...
Sydney, New South Wales, Australia

*50 free lookup(s) per month.

Julia Santarelli’s Phone Numbers

Get JULIA’s Phone Number (For Free)

Social Media

Julia Santarelli’s Location Sydney, New South Wales, Australia

Julia Santarelli’s Current Industry Commonwealth Bank

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

Manager IB&M Global Client Onboarding

2020-12-01 00:00:00 - Present

Client Onboarding AML/KYC Associate

2013-03-01 00:00:00 - 2013-05-01 00:00:00

AML ANALYST

2012-01-01 00:00:00 - 2012-12-01 00:00:00

AML TEMP

2010-12-01 00:00:00 - 2011-12-01 00:00:00

KYC ANALYST

2008-08-01 00:00:00 - 2010-02-01 00:00:00

Chalet Host

2007-12-01 00:00:00 - 2008-04-01 00:00:00

Client Liaison Executive/ New Accounts

2005-05-01 00:00:00 - 2007-07-01 00:00:00

Copyflow Advertising Executive

2003-09-01 00:00:00 - 2005-03-01 00:00:00

No Skills Available

No Languages Available

Julia Santarelli is a I manage the OCDD team (15 analysts) for our IB&M clients. working on high risk rated projects and working to tight deadlines. I manage the day to day running of the team, involving tracking SLAs, KPIs. Resource management and effective forward planning, monitoring and analysing team performance and workflows utilising standardised systems and reporting to track and maximise productivity. I also act as the escalation point for internal stakeholders. Proven experience with driving down error rates within the team. My Team was awarded the CEO Q1 Excellence achievement award 2022. My previous roles were working as a KYC specialist within the GCO Refresh and Remediation teams, uplifting and refreshing customers to IB&M standards. including up to 7 different global jurisdictions. I have worked as a client onboarding associate for UBS and previous to that as an AML Analyst for Westpac banking corporation (for a year, on a remediation project) - I also spent a year and a half working for Macquarie Group in Sydney as an AML temp on the Trading floor within the compliance team. Which included transaction montitoring and reviewing trading alerts. I also worked at Macquarie as a KYE Analyst within the HR department.

Julia Santarelli has prior
experience in the following industries:
Ubs | Westpac | Macquarie | Rbs Markets And International Banking | First Choice Travel And Cruise | Odl Securities | News International

Julia Santarelli has the following professional experience:
Commonwealth Bank | Ubs | Westpac | Macquarie | Rbs Markets And International Banking | First Choice Travel And Cruise | Odl Securities | News International