Daniel Rogers

Daniel Rogers Email and Phone Number

Founder @ Anqa Compliance
Auckland, New Zealand
Daniel Rogers's Location
Waiheke Island, Auckland, New Zealand, New Zealand
Daniel Rogers's Contact Details

Daniel Rogers personal email

n/a
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.

Daniel Rogers's Current Company Details
Anqa Compliance

Anqa Compliance

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Founder
Auckland, New Zealand
Employees:
6
Daniel Rogers Work Experience Details
  • Anqa Compliance
    Founder
    Anqa Compliance
    Auckland, New Zealand
  • Avid Aml Limited
    Anti-Money Laundering Software Development
    Avid Aml Limited Sep 2019 - May 2023
  • Digital Identity Nz
    Anti-Money Laundering - Ministry Of Justice Industry Advisory Group
    Digital Identity Nz May 2021 - May 2022
    Auckland, New Zealand
    Ministry of Justice led Industry Advisory Group (IAG) review of the AML / CFT Act.
  • Dimensiongrc
    Anti-Money Laundering Executive
    Dimensiongrc Jan 2018 - Aug 2019
    Auckland, New Zealand
  • Aml360
    Anti-Money Laundering Specialist
    Aml360 Sep 2015 - Nov 2017
    Asia Pacific, United Kingdom, Middle East And North America.
  • Anz
    Senior Implementation Manager - Global Transaction Banking
    Anz Aug 2010 - Jul 2014
    Auckland
    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;• 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.
  • National Australia Bank
    Manager Specialised Nabgovernment
    National Australia Bank 2008 - Jun 2010
    Sydney, Australia
    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
  • Bloomberg Lp
    Financial Solutions Sales
    Bloomberg Lp 2007 - 2008
    Sydney
    Responsibilities• Representing the suite of Bloomberg Professional solutions to both potential and existing Government and Financial Services clients.
  • Ambition
    Manager Corporate And Institutional Banking
    Ambition 2006 - 2007
    Sydney, Australia
    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.
  • Anz
    Segment Head – Northern, Customer Solutions Group
    Anz 2005 - 2006
    Sydney, Australia
    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.
  • Anz
    Head Of Sales Nsw – Corporate, Business & Sme
    Anz 2003 - 2005
    Sydney, Australia
    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.
  • Anz
    Senior Account Manager – Controlled Monies
    Anz 2002 - 2003
    Sydney, Australia
  • National Australia Bank
    Corporate Payments Consultant
    National Australia Bank 2001 - 2002
    Melbourne, Australia
  • Citi
    Account Manager
    Citi 1998 - 2001
    Melbourne, Australia
  • Citi
    Citiservice Officer
    Citi 1997 - 1998
    Sydney, Australia
  • Citi
    Reconciliation Officer
    Citi 1996 - 1997
    Sydney

Daniel Rogers Skills

Relationship Management Banking Stakeholder Management Management Payments Transactional Banking Commercial Banking Internet Banking Swift Payments Credit Cards Project Delivery Risk Management Anti Money Laundering Financial Risk Financial Services Project Management Cash Management Due Diligence Operational Risk Management Business Relationship Management

Daniel Rogers Education Details

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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