Guy Underwood Ccro, Gaicd

Guy Underwood Ccro, Gaicd Email and Phone Number

Co-Founder @ Veresure
Sydney, NSW, AU
Guy Underwood Ccro, Gaicd's Location
Sydney, New South Wales, Australia, Australia
Guy Underwood Ccro, Gaicd's Contact Details

Guy Underwood Ccro, Gaicd work email

Guy Underwood Ccro, Gaicd personal email

n/a
About Guy Underwood Ccro, Gaicd

Guy Underwood Ccro, Gaicd is a Co-Founder at Veresure. He possess expertise in risk management, fraud, risk assessment, private investigations, investigation and 45 more skills.

Guy Underwood Ccro, Gaicd's Current Company Details
Veresure

Veresure

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Co-Founder
Sydney, NSW, AU
Website:
veresure.com
Employees:
2
Guy Underwood Ccro, Gaicd Work Experience Details
  • Veresure
    Co-Founder
    Veresure
    Sydney, Nsw, Au
  • Vital4
    Board Advisor
    Vital4 Jul 2020 - Present
    Sydney, New South Wales, Australia
    After being an early investor in Vital4, I am excited about taking a more hands-on role as Chief Risk Officer and Board Advisor. Having won numerous awards for their innovation and technology, this female-led organisation is at the cutting edge of people risk management.
  • Veremark
    Non Executive Chairman
    Veremark Oct 2021 - Present
    Sydney, New South Wales, Australia
  • Complitech
    Founder & Director
    Complitech Jul 2018 - Present
    Sydney, New South Wales, Australia
    Complitech brings to the market “best in breed” data and technology solutions aimed at allowing organisations to cost-effectively and seamlessly managed third party risk and compliance
  • Scalare Partners
    Chief Risk Officer
    Scalare Partners Jul 2020 - Apr 2022
    Sydney, New South Wales, Australia
    Mission > To deliver the game-change to change-makers.There is a growing gap in the technology capital eco-system. Early-stage founders are being abandoned exactly when they need access to resources and funding the most.Scalare Partners aims to bridge this gap, helping ensure the best tech innovators can change the world.What we do >CAPITAL - We fund exceptional game-changing technologies which are preparing to disrupt globally.Our approach… Show more Mission > To deliver the game-change to change-makers.There is a growing gap in the technology capital eco-system. Early-stage founders are being abandoned exactly when they need access to resources and funding the most.Scalare Partners aims to bridge this gap, helping ensure the best tech innovators can change the world.What we do >CAPITAL - We fund exceptional game-changing technologies which are preparing to disrupt globally.Our approach identifies the clear leaders of tomorrow, bringing forward systemic change to drive a better future through innovation and purposeRESOURCE - Real transformation and growth takes more than money.At Scalare, we partner to provide leadership and access across an entire network of industry leading suppliers. We augment skill gaps to ensure the best results and return on investmentSCALE - Our detailed diligence and milestone planning process means that we work with proven solutions ready to scale.We work with founders when they really need us, which is often when it’s most difficult to access the capital and resources required to build the future. Show less
  • Association Of Certified Fraud Examiners (Acfe)
    Member Of The Advisory Council
    Association Of Certified Fraud Examiners (Acfe) Jun 2015 - Feb 2021
    Melbourne, Australia
    The ACFE Advisory Council is a council of fraud-fighting experts dedicated to the improvement and growth of the ACFE
  • Cycling Victoria
    Member Of The Audit And Risk Committee
    Cycling Victoria Jan 2016 - Nov 2019
    Melbourne, Australia
  • Victorian Rugby Union
    Member Of The Audit And Risk Committee
    Victorian Rugby Union Aug 2016 - Aug 2019
    Victoria, Australia
  • Frankie Financial
    Chief Risk Officer
    Frankie Financial Feb 2019 - Jun 2019
    Melbourne, Australia
  • Bank Of Queensland
    Head Of Aml And Financial Crimes
    Bank Of Queensland Aug 2018 - Feb 2019
    100 Skyring Terrace, Newstead, Queensland
    Responsible for leading the AML and Financial Crimes Teams at Bank of Queensland
  • Pkf Melbourne
    Managing Director, Pkf Forensic And Risk Services
    Pkf Melbourne Mar 2016 - Sep 2017
    Heading up a specialised team capable of undertaking in-depth forensic investigations, I am involved in investigations encompassing fraud, corruption, insider trading, bullying and harassment, IP theft and any other forms of misconduct. Having been referring clients to PKF and working together on engagements where services are required for some time, this new alignment is the next logical step in our relationship.
  • Risk Management Institute Of Australasia (Rmia)
    President, Victorian Chapter
    Risk Management Institute Of Australasia (Rmia) Jan 2014 - May 2016
    Melbourne, Australia
    As President of the Victorian Chapter of the RMIA, my role is to increase our member base in Victoria through delivering a program of events which are relevant, interesting and allow our members to develop their own personal and professional networks. My aim is also to increase the involvement of the large corporates and government departments through demonstrating the value of the RMIA as the peak risk management body in Australia.
  • Risq Group Pty Ltd
    Owner - Non Executive Chairman
    Risq Group Pty Ltd Feb 2002 - May 2016
    Responsible for working with the CEO and Board in setting the strategic direction of the company as we continue with our rapid growth across Asia. RISQ provides employment screening and security vetting services to organisations in Australia and across the APAC region. We also work within the Sharing Economy to ensure consumers and organisations engage with verified providers through our KNOWN product.
  • Pwc
    Director
    Pwc Feb 1999 - Feb 2002
    Responsible for managing the Fraud & Investigations Team in Sydney and providing investigative, employment screening and risk management support to clients in Australia and Asia.

Guy Underwood Ccro, Gaicd Skills

Risk Management Fraud Risk Assessment Private Investigations Investigation Strategy Management Governance Security Management Background Checks Due Diligence Strategic Planning Corporate Governance Financial Risk Enterprise Risk Management Security Management Consulting Surveillance Security Audits Policy Leadership Government Crisis Management Operational Risk Management Business Continuity Close Protection Police Security Operations Forensic Analysis Corporate Security Enforcement Aml Internal Controls Physical Security Internal Investigations Security Training Criminal Investigations Computer Forensics Expert Witness Executive Protection Forensic Accounting Business Intelligence Protection Counterterrorism Asset Protection Personal Protection Personal Security Operational Risk Insurance Certified Fraud Examiner

Guy Underwood Ccro, Gaicd Education Details

Frequently Asked Questions about Guy Underwood Ccro, Gaicd

What company does Guy Underwood Ccro, Gaicd work for?

Guy Underwood Ccro, Gaicd works for Veresure

What is Guy Underwood Ccro, Gaicd's role at the current company?

Guy Underwood Ccro, Gaicd's current role is Co-Founder.

What is Guy Underwood Ccro, Gaicd's email address?

Guy Underwood Ccro, Gaicd's email address is gu****@****.org.au

What schools did Guy Underwood Ccro, Gaicd attend?

Guy Underwood Ccro, Gaicd attended Australian Institute Of Company Directors, Monash University.

What skills is Guy Underwood Ccro, Gaicd known for?

Guy Underwood Ccro, Gaicd has skills like Risk Management, Fraud, Risk Assessment, Private Investigations, Investigation, Strategy, Management, Governance, Security Management, Background Checks, Due Diligence, Strategic Planning.

Who are Guy Underwood Ccro, Gaicd's colleagues?

Guy Underwood Ccro, Gaicd's colleagues are Érico Soares De Castro, Malcolm Henry Richards.

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