Olive Healy
New York,USA
Summary
Results-driven Financial Crimes Compliance professional with over 10 years of expertise in regulatory compliance and risk management. Specialized in KYC, AML, and Sanctions regulations, providing strategic guidance to U.S. and global teams. Proficient in coordinating AML audits and implementing policies to enhance operational efficiency.
Overview
12
12
years of professional experience
1
1
Certification
Work History
FINANCIAL CRIMES COMPLIANCE DIRECTOR
Commonwealth Bank of Australia
New York, NY
02.2024 - Current
- Enhanced governance reporting for risk committees by engaging diverse stakeholders.
- Chaired governance risk committee meetings, focusing on core BSA program components.
- Trained 2 junior Financial Crime Compliance team members through targeted sessions.
- Collaborated on financial crime compliance strategies, focusing on lookback and annual plans.
- Participated in risk assessment methodology, improving stakeholder engagement processes.
- Led annual branch risk assessments, ensuring timely completion and management updates.
FINANCIAL CRIMES COMPLIANCE MANAGER
Commonwealth Bank of Australia
New York, NY
01.2020 - 02.2024
- Enhanced KYC compliance by implementing training for client on-boarding teams.
- Streamlined internal processes through collaboration with client on-boarding teams.
- Achieved 100% completion rate on AML audits across multiple jurisdictions.
- Identified U.S. KYC program gaps through detailed audit recommendations.
- Presented findings to senior management, advising on U.S. and international jurisdictions.
- Simplified FinCEN CDD Rule through effective training and documentation initiatives.
SENIOR ADVISOR FINANCIAL CRIMES COMPLIANCE
Commonwealth Bank of Australia
New York, NY
04.2018 - 02.2020
- Enhanced automated monitoring effectiveness by identifying risk and control gaps.
- Served as primary contact for annual internal audits during AML examinations.
- Facilitated branch risk assessments by collaborating with key stakeholders.
- Provided strategic feedback to improve financial crime processes and training tracking.
- Conducted training sessions for global onboarding teams on financial crime compliance.
- Developed management pack to improve communication within financial crimes compliance forum.
TELLER and MEMBER SERVICE REPRESENTATIVE II, PROCESSOR
United Nations Federal Credit Union
New York, NY
09.2013 - 04.2018
- Enhanced data integrity through core team support for testing and validation.
- Streamlined online membership application, reducing errors and processing time significantly.
- Delivered training on Bank Secrecy Act and Know Your Customer regulations.
- Analyzed monthly reports to identify trends and collaborate on error reduction solutions.
Skills
- Lead coordinator for AML audits
- KYC compliance advisory
- Line 2 Testing KYC, AML and Sanctions
- Risk assessment for high-risk clientele
- Line 2 control evaluation
- Establish and enhance procedures
- Design and execute AML and sanctions training programs
- E-learning system coordinator
- Governance documentation
Certification
- ACAMS - Certified Anti-Money Laundering Specialist
- ACAMS - CGSS - Certified Global Sanctions Specialist
- ACAMS – Advanced AML Specialist Audit Certification
- Leaving Certificate – Tarbert, County Kerry, Ireland
Timeline
FINANCIAL CRIMES COMPLIANCE DIRECTOR
Commonwealth Bank of Australia
02.2024 - Current
FINANCIAL CRIMES COMPLIANCE MANAGER
Commonwealth Bank of Australia
01.2020 - 02.2024
SENIOR ADVISOR FINANCIAL CRIMES COMPLIANCE
Commonwealth Bank of Australia
04.2018 - 02.2020
TELLER and MEMBER SERVICE REPRESENTATIVE II, PROCESSOR
United Nations Federal Credit Union
09.2013 - 04.2018