Daniel Rogers Email & Phone Number
@anqacompliance.com
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Who is Daniel Rogers? Overview
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Daniel Rogers is listed as Founder at Anqa Compliance, a company with 6 employees, based in Waiheke Island, Auckland, New Zealand. AeroLeads shows a work email signal at anqacompliance.com and a matched LinkedIn profile for Daniel Rogers.
Daniel Rogers previously worked as Anti-Money Laundering Software Development at Avid Aml Limited and Anti-Money Laundering - Ministry of Justice Industry Advisory Group at Digital Identity Nz. Daniel Rogers holds Graduate Diploma In Business Management, Business Management from Australian Graduate School Of Management.
Email format at Anqa Compliance
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About Daniel Rogers
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.
Listed skills include Relationship Management, Banking, Stakeholder Management, Management, and 16 others.
Daniel Rogers's current company
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Daniel Rogers work experience
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Anti-Money Laundering Software Development
Anti-Money Laundering - Ministry Of Justice Industry Advisory Group
Ministry of Justice led Industry Advisory Group (IAG) review of the AML / CFT Act.
Anti-Money Laundering Executive
Anti-Money Laundering Specialist
Senior Implementation Manager - Global Transaction Banking
- Responsibilities:
- 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;
Manager Specialised Nabgovernment
- Responsibilities:
- 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 Sales
- Responsibilities
- Representing the suite of Bloomberg Professional solutions to both potential and existing Government and Financial Services clients.
Manager Corporate And Institutional Banking
- Responsibilities
- 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 Group
- Responsibilities
- 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 & Sme
- Responsibilities:
- 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 Monies
Corporate Payments Consultant
Account Manager
Citiservice Officer
Reconciliation Officer
Daniel Rogers education
Graduate Diploma In Business Management, Business Management
Graduate Diploma In Financial Markets
Certificate In Financial Markets
Frequently asked questions about Daniel Rogers
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What company does Daniel Rogers work for?
Daniel Rogers works for Anqa Compliance.
What is Daniel Rogers's role at Anqa Compliance?
Daniel Rogers is listed as Founder at Anqa Compliance.
What is Daniel Rogers's email address?
AeroLeads has found 1 work email signal at @anqacompliance.com for Daniel Rogers at Anqa Compliance.
Where is Daniel Rogers based?
Daniel Rogers is based in Waiheke Island, Auckland, New Zealand while working with Anqa Compliance.
What companies has Daniel Rogers worked for?
Daniel Rogers has worked for Anqa Compliance, Avid Aml Limited, Digital Identity Nz, Dimensiongrc, and Aml360.
How can I contact Daniel Rogers?
You can use AeroLeads to view verified contact signals for Daniel Rogers at Anqa Compliance, including work email, phone, and LinkedIn data when available.
What schools did Daniel Rogers attend?
Daniel Rogers holds Graduate Diploma In Business Management, Business Management from Australian Graduate School Of Management.
What skills is Daniel Rogers known for?
Daniel Rogers is listed with skills including Relationship Management, Banking, Stakeholder Management, Management, Payments, Transactional Banking, Commercial Banking, and Internet Banking.
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