Associate Director - Financial Crime
Current- Lead large scale financial crime projects to establish and enhance Global financial institutions’ (Australia, Asia Pacific, the UK, and the the US) compliance risk assessment capabilities in AML/CTF, Fintech solutions, compliance and digital transformation, regulatory engagement and compliance risk framework.- Advise financial institutions on enhancing compliance risk framework In driving detection and deterrent of financial crime activity, and build an industry best practice among the wider Australian financial services industry.