Years of experience: 12

šŸ”„ Startup FounderBusiness OwnerCompliance OfficeršŸ—æ HRšŸ§Ø ConsultingBanking Operations

Trusted by top professionals

  • Mujtaba Al rifai
    DIRECTOR @NDIS Service Provider
    Verified
    Elias has been an invaluable asset to our team in the development of professional resumes and providing comprehensive training on job responsibilities, particularly in the context of our startup busin...

Trust Score

Exceptionally trusted; proven professional excellence.

100%
Elias's Career Path
Senior Manager, Risk and Control Advisory and DeliveryMar. 2024 -
Jul. 2024
Commonwealth BankSenior Manager, Risk and Control Advisory and Delivery
Sydney, New South Wales, AustraliaSecondment in Customer and Community Advocacy
Senior Manager, Financial Crime Risk and Control EnablementMar. 2020 -
Present
Commonwealth BankSenior Manager, Financial Crime Risk and Control Enablement
AustraliaFinancial Crime Regulatory and Control Operations
Manager, Customer Remediation and Risk ReductionApr. 2019 -
Mar. 2020
Commonwealth BankManager, Customer Remediation and Risk Reduction
Business Customer Solutions Risk and Controls

Elias's Posts

  • How I can help you

    ā€¢ Design and implement risk management frameworks. ā€¢ Draft SOPs for operational standards. ā€¢ Streamline processes for efficiency. ā€¢ Conduct risk assessments and gap analyses. ā€¢ Develop compliance monitoring systems. ā€¢ Facilitate training for risk-aware culture.

  • People I am looking for

    ā€¢ Small to medium businesses as primary clients. ā€¢ Extensive experience with large companies via Big 4 consultancy. ā€¢ Looking to partner with organizations seeking expertise in risk management.

  • Experience & Cases

    ā€¢ Expertise in risk management across business functions. ā€¢ Connect with leaders in operational excellence and compliance. ā€¢ Collaborate with fintech startups and financial institutions. ā€¢ Offer specialized advisory for consulting firms.

  • How to contact

No responses yet
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  • How I can help you

  • People I am looking for

  • Experience & Cases

  • How to contact

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