Michael Willis Email & Phone Number

• Reviewing, completing and auditing ECDD reviews including KYC/CDD of high risk entities utilizing internal and out source data to ensure we are meeting BNZ banking obligations towards the AML/CFT act 2009 and reporting.
• Provide and prepare 'brief of evidence' and 'victim impact statements' for Police (FIU)
• Conducting transaction monitoring and reviewing domestic and International Politically exposed persons (PEPs) and High Risk Geography reports (HRG).
• Analyse and investigate potential risks using a variety of internal systems and out sourced data to create detailed reviews of entities directly and indirectly relating to our customers.

Wellington Region, New Zealand

• Onboarding/Auditing new clients to the firm, ensuring correct AML, KYC, CRS and CDD practices have been followed for audit and meeting the firms AML obligations, highlighting potential areas of improvement, and.
• Identify, build and maintain networks to achieve business objectives across multiple stakeholders. (internal and external)
• Training new staff members and lead for new pilots being test, and creating continual improvement process for BAU work and ongoing projects.

Wellington, Wellington Region, New Zealand

• Monthly management of all business audit activities including planned and unplanned leave, shift allowances and payments for approximately 350 FTE.
• Analyse and report on corrective and follow up tasks and actions by Sales and Service Managers and Team Leaders;
• Identify, analyse and recommend changes that will have an overall positive impact on business unit costs;
• Identify and develop growth opportunities through reporting and stakeholder engagement;
• Establish and maintain collaborative working relationships with colleagues, key stakeholders both internally and externally across ACC and wider ANZ Bank;
• Effectively manage risk by ensuring the team adheres to all ANZ policies and procedures and all regulatory and legislative requirements.