Michelle Pinto

Michelle
Michelle Pinto
Graduate Marketing and Administrative Officer

Responsibilities

As Graduate Marketing and Administrative Officer, Michelle supports the Compliance and Legal Teams across marketing, document preparation, general administrative duties and office management.

Michelle assists with maintaining the Sophie Grace website as well as managing and optimising its social media channels, newsletters and blog. Michelle is generally the initial point of contact for clients calling our office, helping to ensure they receive timely assistance and appropriate support.

Highlights

  • Assisting with the preparation of compliance and legal documents for clients;
  • Managing and maintaining Sophie Grace’s social media channels, website, newsletter and blog; and
  • Providing general administrative support and assisting with office management.

Education

Michelle has a Bachelor of Business specialising in Marketing from the University of Western Sydney.

AML/CTF Reforms

Sophie Grace can provide you with an AML/CTF Program and can assist you to tailor it to your business’ needs. We have three different options available to suit your business and finance needs.

Template Documents

You can purchase template documents from our online shop. The template is an instant download and includes prompts to help you tailor the document yourself. We have template documents for:

  • Tranche 1 Reporting Entities;
  • Item 54 Providers; and
  • Tranche 2 Entities.
Compliance Portal

Sign up to the Compliance Portal and receive the template AML/CTF Program Package, and obtain access to updated documents in light of any updates we make as new guidance or amended legislation is released. Choose between:

  • document-only plans;
  • consultation-only plans;
  • video and regulatory update plans; or
  • a combination of all three.
Tailored Documents

Sophie Grace can assist you to prepare the AML/CTF Program package based on your business’ specific requirements. Contact us to discuss further. 

Find everything you need in relation to the AML/CTF Reforms

Sophie Grace Compliance Portal

Sign up today for up-to-date compliance policies and regular consultation with our staff. Watch our demonstration video now!

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