Melissa Wilkey Email and Phone Number
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Melissa Wilkey personal email
I am an accomplished risk management professional who has worked in a corporate environment for 20+ years, providing effective management and governance of protective/physical security risks and operational risk to ANZ operations globally. One of my passion areas has been business resilience and crisis management.My recent professional experience has focused on building the depth and breadth of my Financial Crime Risk expertise. Three years and counting within the industry leading ANZ Financial Crime Portfolio - and I have not been bored once!My ANZ roles have provided me with strong experience in:• Building dynamic partnerships with key stakeholders at various levels of the organisation to promote, build and implement mutually supportive and cohesive risk management practices • Developing, maintaining and promoting Policy, in consultation with key business stakeholders, including the development of specialist training content• Governance, oversight and auditing for compliance with risk management protocols, including carrying out deep-dive reviews of identified business risks• Maintaining professional networks (internally and externally) which support the pro-active identification of emerging business threats, trends, risks and industry responsesSpecialities: • Financial Crime Risk Management• Physical Security and Operational Risk Management• Stakeholder Engagement & Communications • Change Management• Policy and Standards development• Business Continuity and Crisis Management• Executive Protection• Contract Management and Procurement• Education & Awareness Training
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Financial Crime Integration Manager, Suncorp And AnzAnzMelbourne, Vic, Au -
Financial Crime Integration Manager, Suncorp & AnzAnz Aug 2024 - PresentMelbourne, Victoria, AustraliaPlaying a key role in helping to align the Suncorp Bank Financial Crime Compliance Program and key practices to those of ANZ Banking Group. -
Senior Manager, Financial Crime OversightAnz May 2021 - Aug 2024Melbourne, Victoria, AustraliaANZ is an international banking and integrated financial services group operating in 34 countries in Australia, New Zealand, throughout Asia, the Pacific and in the Middle East, Europe and America.Working in Group Risk, Mel is part of the Financial Crime Portfolio undertaking deep dive financial crime risk reviews across the Bank. -
Assurance Management Expert (Operational Risk)Anz Dec 2018 - May 2021Melbourne, AustraliaMel's role as an Assurance Management Expert supported the Australia Retail & Commercial Division business to manage operational risk and protect customers, staff and shareholders.December 2018 - June 2019 - Mel led and rebuilt the Risk Reporting & Insights Squad within the Assurance Centre of Expertise, to: - Ensure delivery of all risk reporting requirements including preparation of Divisional Risk Committee and Operational Risk Executive Committee papers, providing risk deep dive investigations, and support to portfolio level and End to End Customer Journey risk forums.-Provide assurance over data quality and maintenance of risk data through tailored exception reporting.-Provide insights, identify trends and make recommendations in relation to how risks are being identified, assessed and treated across the businesses and portfolios. -Partner with businesses to support them in delivering their own risk management accountabilities (e.g. reporting and analysis for Portfolio level rituals) via provision of input, expertise, coaching and guidance and the development of reporting self-service tools. June 2019 to May 2021Mel's role provided Assurance Management support for the Responsible Banking portfolio, with particular focus on operational risk support (1st Line Risk) for the Prevention & Detection Program. This program of work is a critical part of ANZ's response to the Royal Banking Commission, and is key to rebuilding community trust in ANZ. -
Senior Production Manager, Anz Command CentreAnz Sep 2015 - Dec 2018Melbourne, AustraliaThis role's focus was providing enhanced business continuity and crisis management support services to Australia Operations, Enterprise Payments Service and Financial Intelligence Operations at ANZ. Based in the Enterprise Operations Command Centre in Melbourne, Melissa also provided leadership to continuous improvement initiatives to banking operations monitoring, incident response and incident management functions within the Command Centre itself. -
Manager, Group SecurityAnz Banking Group (Anz) Ltd Sep 2002 - Sep 2015Melbourne, AustraliaProviding effective management and governance of protective / physical security risks to ANZ people, information, facilities, assets, operations and reputation globally.ANZ is an international banking and integrated financial services group operating in 34 countries in Australia, New Zealand, throughout Asia and the Pacific, and in the Middle East, Europe and the US.Role focus has included: Chairing the ANZ G20 Summit Working Group 2014, and driving the Terrorism Preparedness Review for Australian Operations (Sept 2014 onwards). -
Board Member - Victoria State Representative, National Advisory BoardAnz Community Foundation Feb 2020 - Feb 2023
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Chair Of The BoardKids Like Us Australia Limited Apr 2016 - Oct 2021Melbourne, AustraliaKids Like Us is an exciting and dynamic not-for-profit organisation focussed on providing twice-exceptional young people with learning and wellbeing support, and helping them to become strong advocates for their own needs in their education journey and their lives. Twice-exceptional (or 2e) kids are gifted in some way; but also have "challenges". These can be anything from Autism to Dyslexia, or ADHD to medical issues, and can have a significant effect on how well they are able to learn and relate to others. Kids Like Us supports the "whole kid" - their education, their mental wellbeing, coaching and counselling their parents and siblings, their teachers and their school.Mel Wilkey - Chair of the Board from 2016 to December 2020, remaining as Board Member to current datewww.kidslikeus.org.au -
Chairman, Security Issues Forum; Security Issues Working Group; And Safety & Security Task ForceAustralian Bankers Assocation (Aba) Jan 2013 - Mar 2014AustraliaLeading the ABA member banks' Protective/Physical Security working group, forum, and task force. These groups undertake intelligence gathering and sharing in a trusted information sharing network, develop industry guidelines for best practice in security risk management for financial services organisations in Australia, and develop targeted, co-ordinated response plans to current and forthcoming crime trends.
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Team Leader, Mechanical & Electrical EngineeringOpus International Consultants Limited Jun 2000 - Aug 2002Auckland, New ZealandManaging a team of professional consulting engineers, prioritising and tracking workload for the group, undertaking recruitment and performance management activities (Human Resources), acting as the Quality Assurance (QA) representative for the team (ISO 9001 certification), and as a mentor for engineering graduates. -
Security ConsultantOpus International Consultants Limited Feb 1996 - Aug 2002Auckland, New ZealandProviding security risk management & technical design services to corrections, education, banking, and commercial sector clients. A highlight was providing security consulting advice to NZ Post to roll out the government-owned KiwiBank across the postal retail network. This consulting advice covered branch/post outlet physical and electrical design requirements, developing security awareness and managing robbery risk training for NZ Post staff, setting up and tendering security service provider contracts for installation, preventative and responsive maintenance and alarm monitoring and patrol response, and management consulting to NZ Post for their internal organisation structure - roles & responsibilities definition.
Melissa Wilkey Skills
Melissa Wilkey Education Details
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Mechanical (Honours) -
Business Administration -
Governance Foundations For Not-For Profit Directors -
AcamsCertificate - Fighting Modern Slavery And Human Trafficking -
Ica, International Compliance AssociationDistinction -
Ica, International Compliance AssociationFinancial Crime Risk And New Technology -
AcamsCertificate - Ending Wildlife Trafficking -
AcamsEnding Illegal Wildlife Trade (Part 2)
Frequently Asked Questions about Melissa Wilkey
What company does Melissa Wilkey work for?
Melissa Wilkey works for Anz
What is Melissa Wilkey's role at the current company?
Melissa Wilkey's current role is Financial Crime Integration Manager, Suncorp and ANZ.
What is Melissa Wilkey's email address?
Melissa Wilkey's email address is me****@****anz.com
What schools did Melissa Wilkey attend?
Melissa Wilkey attended University Of Canterbury, University Of Auckland, Australian Institute Of Company Directors, Acams, Ica, International Compliance Association, Ica, International Compliance Association, Acams, Acams.
What skills is Melissa Wilkey known for?
Melissa Wilkey has skills like Security, Crisis Management, Security Management, Risk Assessment, Investigation, Policy, Security Audits, Protection, Business Continuity, Security Operations, Physical Security, Security Awareness.
Who are Melissa Wilkey's colleagues?
Melissa Wilkey's colleagues are Jayson Estrada, Melissa Toman, Joshua Hall, Kim Wetzler, Ruhi Roy, Yen Dang, Sian August.
Not the Melissa Wilkey you were looking for?
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melissa wilkey
United States -
Melissa Wilkey
Machine Operations, Plastic Injection, Final Inspection, Packout, Team LeaderTroy, Oh -
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Melissa Wilkey Wroten
Winston-Salem, Nc1gmail.com
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