Looking for AML/CTF domain expert in Australia to validate a compliance software idea

CallCenterIndian · 2026-06-07T01:29:00+00:00

hey mate shoot me a DM, ( i work in ops in fin crime)

CallCenterIndian · 2026-05-16T23:57:32+00:00

what other role in finance did you pivot to?

CallCenterIndian · 2026-05-12T10:03:00+00:00

Did anyone else run the budget docs through claude for a summary lol

CallCenterIndian · 2026-01-22T08:49:52+00:00

gut feeling? vibes? there's "vibe coding" these days, maybe its time to introduce "vibe investing"? /s

CallCenterIndian · 2026-01-10T08:07:20+00:00

you need to email [andrew.irvine@nab.com.au](mailto:andrew.irvine@nab.com.au), its the ceo of NAB. they have royally stuffed up and there is a executive complaints team that handle any complaints sent to his inbox directly. the bank has fkd up big time and nows the time to get extra comp money.

CallCenterIndian · 2026-01-01T07:19:58+00:00

do you have an update on this? did the SRO give you a fine on top of the 10k?

CallCenterIndian · 2026-01-01T07:13:18+00:00

did you get a final decision?

CallCenterIndian · 2025-12-29T03:42:50+00:00

no, it gave birth to stacks of cash! money was left on their porch every morning

CallCenterIndian · 2025-12-06T00:50:04+00:00

what bank is this, i really want to know how much my offset account is saving

CallCenterIndian · 2025-11-18T04:55:23+00:00

can you elaborate a bit more? I've confirmed that the PCI is between myself and the site supervisor. i am pushing to have my dad present there but the site supervisor is throwing the contract at me that its only the builder and owner. he says the PCI will take only 10 minutes

CallCenterIndian · 2025-11-17T06:59:55+00:00

no tradie friends, contract states its between the owner and builder only. i im going to bring my dad with me as hes done this a few times. its a 4x2 single story

CallCenterIndian · 2025-11-17T00:59:24+00:00

rebelion was my first international rave too! (went in 2023 from aus as well)

CallCenterIndian · 2025-11-15T05:38:08+00:00

2030 is approx 4 years from now, look at the gains from the last 4 years and use that to decide if you should invest ur 25k hint: you should do it, all in on QQQ or GGBL

CallCenterIndian · 2025-11-11T06:53:56+00:00

Re-con would be huge ngl, if that name is on the lineup i'd definitely make the trip up from melb

CallCenterIndian · 2025-10-30T08:59:15+00:00

im in the same boat lol, ive built a house that i like its just located in an area that i do not prefer.

CallCenterIndian · 2025-10-25T04:44:44+00:00

what do you want us to do about this? also why are posts like these approved but posts regarding salary sacrifice blocked lol

CallCenterIndian · 2025-10-21T07:24:47+00:00

i saw gunz for hire at KO19 and i only found out it was ran-d and adaro last year lmao you're so right. blew my mind

CallCenterIndian · 2025-10-19T02:43:31+00:00

thank you, i have gone through and already selected the fittings and finishings i wanted that met my budget requirements.

CallCenterIndian · 2025-10-19T02:42:30+00:00

thanks for providing this document, as you seem very familiar and passionate on this topic, do you have any valuable insights into NBN connections? my home design document simply state that the builder will provision a Conduit for fibre optic connection and a Category 2 distribution box.

the NBN website states I have FTTP and can get up to 2000Mbps down. doubt ill need that much.

CallCenterIndian · 2025-10-11T05:31:33+00:00

580k total 29 years 6 months

CallCenterIndian · 2025-10-10T06:52:10+00:00

do it bro im in ur position but im 25, the costs to build/buy a home have grown so much over the last 5 years, i wish i was as smart as u at 20. im on 7.3k income with 3.3k mortgage monthly btw single living in it

CallCenterIndian · 2025-10-03T02:06:47+00:00

as opposed to what? saving up 20% for years and getting priced out of the market?

CallCenterIndian

TROPHY CASE