Omeed Mohseni

Experience

• 

  PROBE Group

  Feb 2019 - Mar 2021

  Managed a portfolio of high-dollar AGL clients - commercial and private.

  • Portfolio Analyst

    Oct 2020 - Mar 2021

  • Collections Officer

    Feb 2019 - Mar 2021
• 

  BankVic

  Nov 2021 - Jan 2023

  Credit Control Consultant

  Compliance: Ensuring compliance with relevant laws and regulations related to debt collection and credit management.Legal Actions: Initiating legal actions or engaging collection agencies as a last resort for several delinquent accounts.Credit Assessment: Evaluating new credit applications and conducting credit checks on potential- customers to determine creditworthiness.Review Reports: Monitoring and analyzing accounts receivable aging reports to identify delinquent-accounts and take appropriate action. Show less

• 

  CareSuper

  Jan 2023 - Feb 2024

  Risk and Compliance Analyst

  Regulatory Compliance:Monitor and interpret relevant local and international laws and regulations.Ensure the organisation adheres to compliance requirements specific to its industry.Monitoring and Reporting:Conduct regular audits and assessments to evaluate compliance and risk levels.Generate reports detailing compliance status and risk exposures.Data Analysis:Analyse data to identify trends, potential compliance issues, or areas of risk.Utilise data-driven insights to make informed decisions.Completed the 2023 SuperGrads program with the Australian Institute of Superannuation Trusteeswhilst working at CareSuper. Show less

• 

  ASIC

  Aug 2024 - now

  Investigator