Snr Manager, Enterprise Fraud Risk Management
Apr 2021 - Feb 2024
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Kim Downs Mba, Acfe, Cams Email & Phone Number
Financial Crime, Fraud, ABAC & AML specialist enabling and supporting institutional business success by disrupting financial crime.
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Role
Financial Crime, Fraud, ABAC & AML specialist enabling and supporting institutional business success by disrupting financial crime.
Location
Perth, Western Australia, Australia
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Kim Downs Mba, Acfe, Cams is listed as Financial Crime, Fraud, ABAC & AML specialist enabling and supporting institutional business success by disrupting financial crime. based in Perth, Western Australia, Australia. AeroLeads shows a matched LinkedIn profile for Kim Downs Mba, Acfe, Cams.
Kim Downs Mba, Acfe, Cams previously worked as Snr Manager, Enterprise Fraud Risk Management at Anz and Institutional Financial Crime Advisory Lead, Fraud, ABAC & Wholesale Digital MLRO at Anz. Kim Downs Mba, Acfe, Cams holds Master Of Terrorism And Security Studies from Charles Sturt University.
Profile bio
About Kim Downs Mba, Acfe, Cams
At ANZ, my role as Senior Manager in Enterprise Fraud Risk Management involves steering our institution's defenses against complex financial crimes. With a Certified Fraud Examiner credential and a focus on anti-fraud and anti-bribery & anti-corruption (ABAC), the competencies I bring to the table are grounded in robust governance and vigilant risk oversight. My expertise extends to operational enablement, ensuring compliance with evolving regulatory landscapes.The strategic vision I employ combines tactical acumen with a deep understanding of digital risk landscapes, which has been pivotal in my partnership as the primary MLRO for ANZ’s Wholesale Digital business. This multifaceted role demands and demonstrates my capability in leading initiatives that not only disrupt financial crime but also safeguard our institutional integrity and customer relationships through effective fraud risk management.
10 roles · 33 years
Kim Downs Mba, Acfe, Cams work experience
A career timeline built from the work history available for this profile.
Institutional Financial Crime Advisory Lead, Fraud, Abac & Wholesale Digital Mlro
Provide financial crime advisory, governance and oversight of ANZ’s Institutional fraud and anti-bribery & anti-Corruption (ABAC) prevention, detection, investigations and reporting. This includes advisory on Fraud and ABAC regulatory and policy compliance, risk assessments, training and awareness and operational enablement. This role is the primary MLRO partner for financial crime risk management for ANZ’s Wholesale Digital business.
Jan 2019 - Apr 2021
Business Manager, International Technology
Key responsibilities include technology strategy and performance monitoring reporting, workforce planning, governance and co-ordination, change management delivery, communications and operational business support for the GM APEA Technology.
Jan 2017 - Jan 2019
Digital Client Experience & Innovation, Apea Lead
Responsible for ensuring the APEA 'voice of the customer' was accurately reflected and informed the enterprise digital delivery roadmap. This was achieved by active engagement, change implementation and two way dialogue with regional leadership, sales, product and operations to ensure a comprehensive and integrated understanding of the transaction banking and realtime payments digital capability and future initiatives across 8 countries. Graduate of the ANZ 2016 Financial Crime Scholarship.
Aug 2013 - Dec 2016
Head Of Commercialisation, Transactive - Cash Asia Program, Global Transaction Banking
Recruited and managed the team responsible for the enterprise commercialisation of the Transaction Banking Digital Platform into key markets in Asia. This IT transformation program expanded new cash, payments and liquidity management capabilities into nine Asia Pacific markets. Key areas of responsibility included commercialisation, change management, learning & development, sales enablement and marketing.
Jan 2011 - Aug 2013
Vp, Product Marketing & Communications, Asia, Treasury Services
Responsible for the transaction banking core cash and payments product marketing business in APAC. Additional responsibilities included the treasury services marketing in India, Korea, Malaysia and Singapore including above and below the line marketing, industry award submissions for regional and industry trade publications and working with in country legal, compliance and industry regulators to ensure new product readiness, approvals and distribution.
Aug 2008 - Jul 2010
Head Of New Business Strategy, Planning And Implementation
Orchard Funds Management
2005 - 2007
~2 yrs
Vp, Crm & Marketing,
2004 - 2005
~1 yr
Vp Marketing
1997 - 2003
~6 yrs
Manager Research And Production
Dresdner, Rcm Global Investors
1994 - 1997
~3 yrs
11 education records
Kim Downs Mba, Acfe, Cams education
Master Of Terrorism And Security Studies
Acams, Aml, Sanctions, Compliance
Acams
Certified Fraud Examiner, Financial Crime
Acfe
Specialist Certificate Money Laundering In New Payment Products & Services
International Compliance Association
Scrum.Org & Lean Kanban Certified
Lean Institute
Professional Diploma In Digital Marketing
The Institute Of Direct And Digital Marketing
Enterprise Change Specialist
Adkar Prosci Change Management
Professional Certificate In Enterprise Risk Management
Post Graduate Diploma, Public Relations
Chartered Institute Of Public Relations, Uk
Post Graduate Diploma, Marketing
Chartered Institute Of Marketing, Uk
Mba, Masters Of Business
Henley Business School, Uk
FAQ
Frequently asked questions about Kim Downs Mba, Acfe, Cams
Quick answers generated from the profile data available on this page.
What is Kim Downs Mba, Acfe, Cams's role at their current company?
Kim Downs Mba, Acfe, Cams is listed as Financial Crime, Fraud, ABAC & AML specialist enabling and supporting institutional business success by disrupting financial crime..
Where is Kim Downs Mba, Acfe, Cams based?
Kim Downs Mba, Acfe, Cams is based in Perth, Western Australia, Australia.
What companies has Kim Downs Mba, Acfe, Cams worked for?
Kim Downs Mba, Acfe, Cams has worked for Anz, J.P. Morgan, Orchard Funds Management, Merrill Lynch Investment Managers, and Bank Of Bermuda / Hsbc.
How can I contact Kim Downs Mba, Acfe, Cams?
You can use AeroLeads to view verified contact signals for Kim Downs Mba, Acfe, Cams, including work email, phone, and LinkedIn data when available.
What schools did Kim Downs Mba, Acfe, Cams attend?
Kim Downs Mba, Acfe, Cams holds Master Of Terrorism And Security Studies from Charles Sturt University.
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