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.
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Snr Manager, Enterprise Fraud Risk ManagementAnz Apr 2021 - Feb 2024Australia -
Institutional Financial Crime Advisory Lead, Fraud, Abac & Wholesale Digital MlroAnz Jan 2019 - Apr 2021Melbourne, AustraliaProvide 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.
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Business Manager, International TechnologyAnz Jan 2017 - Jan 2019SingaporeKey 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.
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Digital Client Experience & Innovation, Apea LeadAnz Aug 2013 - Dec 2016SingaporeResponsible 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.
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Head Of Commercialisation, Transactive - Cash Asia Program, Global Transaction BankingAnz Jan 2011 - Aug 2013Recruited 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.
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Vp, Product Marketing & Communications, Asia, Treasury ServicesJ.P. Morgan Aug 2008 - Jul 2010SingaporeResponsible 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. -
Head Of New Business Strategy, Planning And ImplementationOrchard Funds Management 2005 - 2007Melbourne, Australia
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Vp, Crm & Marketing,Merrill Lynch Investment Managers 2004 - 2005Melbourne, Australia -
Vp MarketingBank Of Bermuda / Hsbc 1997 - 2003Hong Kong -
Manager Research And ProductionDresdner, Rcm Global Investors 1994 - 1997Hong Kong
Kim Downs Mba, Acfe, Cams Education Details
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Master Of Terrorism And Security Studies -
AcamsAml, Sanctions, Compliance -
AcfeFinancial Crime
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International Compliance AssociationSpecialist Certificate Money Laundering In New Payment Products & Services
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Lean InstituteScrum.Org & Lean Kanban Certified
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The Institute Of Direct And Digital MarketingProfessional Diploma In Digital Marketing
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Adkar Prosci Change ManagementEnterprise Change Specialist
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Professional Certificate In Enterprise Risk Management -
Chartered Institute Of Public Relations, UkPublic Relations
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Chartered Institute Of Marketing, UkMarketing
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Henley Business School, UkMasters Of Business
Frequently Asked Questions about Kim Downs Mba, Acfe, Cams
What is Kim Downs Mba, Acfe, Cams's role at the current company?
Kim Downs Mba, Acfe, Cams's current role is Financial Crime, Fraud, ABAC & AML specialist enabling and supporting institutional business success by disrupting financial crime..
What schools did Kim Downs Mba, Acfe, Cams attend?
Kim Downs Mba, Acfe, Cams attended Charles Sturt University, Acams, Acfe, International Compliance Association, Lean Institute, The Institute Of Direct And Digital Marketing, Adkar Prosci Change Management, National University Of Singapore, Chartered Institute Of Public Relations, Uk, Chartered Institute Of Marketing, Uk, Henley Business School, Uk.
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