Alexander Oldfield Email & Phone Number

London, GB

London Area, United Kingdom

Auckland, New Zealand

- Led a team responsible for conducting ongoing and enhanced due diligence reviews for a substantial customer base, ensuring compliance with AML/KYC regulations.- Developed and implemented robust compliance frameworks to mitigate financial crime risks and ensure regulatory adherence.- Regularly liaised with senior stakeholders, providing updates on.

Auckland, New Zealand

- Conducted comprehensive reviews of bank-wide Customer Due Diligence (CDD) and Onboarding operations to ensure compliance with AML/KYC regulations and internal policies.- Monitored and evaluated the quality of CDD processes and documentation, identifying areas for improvement and ensuring adherence to established standards.- Prepared detailed reports on.

Auckland, New Zealand

- Supported a small construction company in managing administrative tasks and providing limited bookkeeping services during a project of expanded scope.- Reported directly to the company Director, collaborating closely to fulfil financial obligations and support decision-making processes.

Auckland, New Zealand

- Conducted detailed investigations into tax compliance issues, identifying discrepancies and uncovering potential tax evasion or fraud.- Ensured adherence to New Zealand tax laws and regulations, providing accurate interpretation and application of tax legislation.- Analysed financial records, transaction data, and other relevant documents to identify.

Auckland, New Zealand

- Assisted in monitoring taxpayer compliance with New Zealand tax laws and regulations, identifying potential areas of non-compliance, and conducted extensive data entry tasks with a high level of accuracy and efficiency, ensuring the integrity of taxpayer information within the system.- Analysed financial records, tax returns, and other relevant documents.