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Daniel Rogers personal email
Throughout my career I have managed global trade and transaction banking relationships with multi-national clients, top tier corporate clients including both local and foreign Government entities. This has developed a strong understanding of AML and CFT regulations and the impact these regulations have on day to day business operations. Acknowledging these impacts while ensuring the business is not exposed to the reputation and financial risks these threats pose is key.As Senior Implementation Manager at the ANZ International & Institutional Bank New Zealand I had responsibility for establishing and executing the Implementation Project. This encompassed the commercialisation of ANZ Group Implementation methodologies and the embedding of ANZ Group Risk AML CFT policy into business practices designed to significantly improving ‘first line of defence’ AML CFT controls.
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FounderAnqa ComplianceAuckland, New Zealand -
Anti-Money Laundering Software DevelopmentAvid Aml Limited Sep 2019 - May 2023 -
Anti-Money Laundering - Ministry Of Justice Industry Advisory GroupDigital Identity Nz May 2021 - May 2022Auckland, New ZealandMinistry of Justice led Industry Advisory Group (IAG) review of the AML / CFT Act. -
Anti-Money Laundering ExecutiveDimensiongrc Jan 2018 - Aug 2019Auckland, New Zealand -
Anti-Money Laundering SpecialistAml360 Sep 2015 - Nov 2017Asia Pacific, United Kingdom, Middle East And North America. -
Senior Implementation Manager - Global Transaction BankingAnz Aug 2010 - Jul 2014AucklandResponsibilities: • Executing the Implementation Project;• Commercialisation of Implementation Methodologies and Practices - ANZ Institutional and International Bank New Zealand;• Integrating existing Australian processes and methodology within payments to include credit, risk and compliance strategies within ANZ Institutional and International Bank New Zealand;• Imbedding ANZ Group Risk Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) into business practices - acting as first line of defence.Project and Risk Management• End to end project management of new to bank Institutional multinational clients from initial validation of the solution sold to post implementation reviews;• Collaboration with Institutional business leaders, local risk teams and Group Risk to identify and manage internal risk and ensure compliance with Group Risk and legislation;• Stakeholder Management to deliver a timely, seamless implementation across multiple stakeholders;Strategic Planning• Stakeholder management of both internal and external relationships to deliver outcomes against stated objectives;• Imbedding risk and compliance objectives such as the Foreign Account Tax Compliance Act (FATCA), AML, CFT within the Institutional Implementation Business;• Active stakeholder in product commercialisation of PCM products – eight products commercialised in 2012.Core competencies• Risk Management - Compliance with internal policies and procedures as well as New Zealand and Australian legislation;• Project Management - Managing multiple implementations at any given time while ensuring internal projects are met;• Relationship Management - Establish key relationships with Clients, Relationship Management Teams, Sales, Operations and Risk;• Stakeholder Management - Promoting a culture of communication to influence outcomes. -
Manager Specialised NabgovernmentNational Australia Bank 2008 - Jun 2010Sydney, AustraliaResponsibilities:• Responsibility for management of both Local Government Organisations based in New South Wales and the Australian Capital Territory.• Management of Foreign Government Entities including the US Consulate and the British High Commission, based in Canberra -
Financial Solutions SalesBloomberg Lp 2007 - 2008SydneyResponsibilities• Representing the suite of Bloomberg Professional solutions to both potential and existing Government and Financial Services clients. -
Manager Corporate And Institutional BankingAmbition 2006 - 2007Sydney, AustraliaResponsibilities • Establishment of Corporate and Institutional Banking division within a historically finance and accounting recruitment company. • Develop brand-name within the market where Ambition was previously unknown. -
Segment Head – Northern, Customer Solutions GroupAnz 2005 - 2006Sydney, AustraliaResponsibilities • Responsibility for financial performance for New South Wales and Queensland based Institutional and Corporate segments. • Allocation of resources efficiently and effectively to achieve financial and customer oriented goals.• Communicate and gains full ‘buy-in’ for sector strategies from the team. -
Head Of Sales Nsw – Corporate, Business & SmeAnz 2003 - 2005Sydney, AustraliaResponsibilities: • Lead a team of Sales Account Managers (6) and Service Consultants (4) to achieve sales related targets within the Corporate, Business and SME sector.• Advocate and demonstrate a ‘can do’ attitude and culture amongst a high performance team aligned to ANZ’s values and demonstrating engagement.• Contribute to, collaborate with and influence outcomes in a strategic leadership position amongst key business stakeholders and the greater Bank. -
Senior Account Manager – Controlled MoniesAnz 2002 - 2003Sydney, Australia -
Corporate Payments ConsultantNational Australia Bank 2001 - 2002Melbourne, Australia -
Account ManagerCiti 1998 - 2001Melbourne, Australia -
Citiservice OfficerCiti 1997 - 1998Sydney, Australia -
Reconciliation OfficerCiti 1996 - 1997Sydney
Daniel Rogers Skills
Daniel Rogers Education Details
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Business Management -
Financial Services Institute Of AustralasiaGraduate Diploma In Financial Markets -
Financial Services Institute Of AustralasiaCertificate In Financial Markets
Frequently Asked Questions about Daniel Rogers
What company does Daniel Rogers work for?
Daniel Rogers works for Anqa Compliance
What is Daniel Rogers's role at the current company?
Daniel Rogers's current role is Founder.
What is Daniel Rogers's email address?
Daniel Rogers's email address is da****@****anz.com
What schools did Daniel Rogers attend?
Daniel Rogers attended Australian Graduate School Of Management, Financial Services Institute Of Australasia, Financial Services Institute Of Australasia.
What skills is Daniel Rogers known for?
Daniel Rogers has skills like Relationship Management, Banking, Stakeholder Management, Management, Payments, Transactional Banking, Commercial Banking, Internet Banking, Swift Payments, Credit Cards, Project Delivery, Risk Management.
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