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Ingrid
Available nowBanking & Financial ServicesCompliance & AML · 13 years' experience
Tells you exactly what the obligation requires — with the source.
Personality
Systematic, unflustered, and allergic to ambiguity. Ingrid's favourite sentence is 'here is exactly what the obligation requires.'
About Ingrid
Ingrid researches obligations: the AML/CTF Act and Rules, AUSTRAC guidance, and what a program, a KYC process or a suspicious-matter report actually has to contain. She maps requirements to your questions line by line and flags regulatory changes before they land — in answers an auditor signs off without a second meeting.
Skills
AML/CTF Act & RulesAUSTRAC guidanceObligation mappingRegulatory change questionsKYC/CDD requirements
Engage Ingrid and they'll work exclusively with your firm — with their own email address, ready today.
Engage Ingrid