Guy Curtis Email & Phone Number
Who is Guy Curtis? Overview
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Guy Curtis is listed as Head of Business Enablement and Risk, Corporate and Institutional Banking at Bank of New Zealand, a company with 5307 employees, based in New Zealand, New Zealand, New Zealand. AeroLeads shows a matched LinkedIn profile for Guy Curtis.
Guy Curtis previously worked as Head of Business Enablement and Risk, Corporate & Institutional Banking at Bank Of New Zealand and Head of Financial Crime & Insights, Corporate and Institutional Banking at Bank Of New Zealand.
Email format at Bank of New Zealand
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About Guy Curtis
Experienced Financial Crime and Financial Market Operations leader within diverse and complex banking environments with proven track record of: • Developing and implementing strategy• Delivery of successful business outcome• Relationship building• Successfully leading change• Developing leaders• Productivity and Process improvement• Creating and leading cohesive, yet diverse, cross functional teams• Leading Regulatory Compliance & Risk functionsProductivity Green Belt certified
Guy Curtis's current company
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Guy Curtis work experience
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Head Of Business Enablement And Risk, Corporate & Institutional Banking
Current
Head Of Financial Crime & Insights, Corporate And Institutional Banking
Senior Manager, Ma. Corporate & Institutional Banking
Head Of Financial Institutions - Banks
Seconded to be part of the Global Transaction Banking Leadership Team and lead the team with accountability for selling ASB’s NZD clearing capabilities to offshore banks and buying offshore clearing capability in the currencies ASB and its customers transact.Successfully managed the programme changing the ASB FI pricing model. Led the team that managed the.
Head Of Ptr And Poa, Asb Fcc Uplift Programme
I lead the stream facilitating ASB’s support and response to the wider Groups Financial Crime Compliance Programme of Action (PoA)The ASB Financial Crime Compliance (FCC) Uplift Programme is delivering ASBs pan-bank programme to: - fulfil financial crime compliance (FCC) obligations- build capability and transform the way ASB meets New Zealand and global.
Head Of Financial Crime And Investigations
Responsible for leading the Bank Investigations; AML/ CFT, Sanctions & Fraud Transaction Monitoring; AML and Sanctions Enhanced Due Diligence; Customer Verification (KYC) and Centralised Reconciliations teams at ASB Bank
Head Of Customer Verification Services
Leading the execution of the Know Your Customer hub strategy. Build and manage a site with 50 professionals completing the Anti Money Laundering / Know Your Customer (AML/KYC) discovery, identification and verification activities of complex entities, at time of customer onboarding, for the Retail and Business Banking divisions. The project received a CBA.
Head Of Financial Crime & Investigations
Responsible for leading the Investigations, Transaction Monitoring and Enhanced Due Diligence teams at ASB Bank.
Head Of Fraud And Sanctions Operations
Responsible for leading the Bank Investigations, Fraud Detection, AML and Sanctions teams at ASB Bank
Head Of Operations, Treasury And Financial Markets
Responsible for Global Payments, Global Payment Investigations, Wholesale Operations, Institutional Middle Office,AML & Sanctions Operations and International Trade Support
Colleagues at Bank of New Zealand
Other employees you can reach at bnz.co.nz. View company contacts for 5307 employees →
Jr Reginaldo
Colleague at Bank Of New Zealand
Wellington, Wellington, New Zealand, New Zealand
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Michael Hilligan
Colleague at Bank Of New Zealand
New Zealand, New Zealand
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Daniel Webster
Colleague at Bank Of New Zealand
Auckland, Auckland, New Zealand, New Zealand
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BO
Ben Orchard
Colleague at Bank Of New Zealand
New Zealand, New Zealand
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Paul Gregory
Colleague at Bank Of New Zealand
Auckland, Auckland, New Zealand, New Zealand
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SI
Selvi Indran
Colleague at Bank Of New Zealand
Auckland, Auckland, New Zealand, New Zealand
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RB
Russel Bhandari
Colleague at Bank Of New Zealand
Auckland, Auckland, New Zealand, New Zealand
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JR
Jeannette Russell
Colleague at Bank Of New Zealand
New Zealand, New Zealand
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JM
Jane Mccrostie
Colleague at Bank Of New Zealand
New Zealand, New Zealand
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Neelam O'Neill
Colleague at Bank Of New Zealand
Auckland, Auckland, New Zealand, New Zealand
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Frequently asked questions about Guy Curtis
Quick answers generated from the profile data available on this page.
What company does Guy Curtis work for?
Guy Curtis works for Bank of New Zealand.
What is Guy Curtis's role at Bank of New Zealand?
Guy Curtis is listed as Head of Business Enablement and Risk, Corporate and Institutional Banking at Bank of New Zealand.
Where is Guy Curtis based?
Guy Curtis is based in New Zealand, New Zealand, New Zealand while working with Bank of New Zealand.
What companies has Guy Curtis worked for?
Guy Curtis has worked for Bank Of New Zealand, Asb Bank, Commonwealth Bank, and Ebrd.
Who are Guy Curtis's colleagues at Bank of New Zealand?
Guy Curtis's colleagues at Bank of New Zealand include Jr Reginaldo, Michael Hilligan, Daniel Webster, Ben Orchard, and Paul Gregory.
How can I contact Guy Curtis?
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