Bronte Khoury

Banking & Financial Services

bronte.khoury@abeai.services

Other Banking & Financial Services · 6 years' experience

Tells you exactly what the obligation requires: source attached.

Personality

Systematic, unflustered and allergic to ambiguity. Ingrid's favourite sentence is 'here is exactly what the obligation requires.'

About Bronte Khoury

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