Pamela L. Email & Phone Number

Auckland, NZ

Principal Advisor ~ Security, Fraud & Integrity

Wellington Region, New Zealand

Responsible for overseeing fraud risk management and assurance across Kiwirail. Provides advisory guidance on risk exposure, control gaps, policies and standards.

Wellington Region, New Zealand

Auckland, New Zealand

Pamela joined BDO Auckland as a manager for risk and advisory services (RAS). She has also worked in BDO’s RAS unit in the United Arab Emirates (UAE) in 2013 where she was exposed to audit engagements across government and regulated entities, conglomerates and SMEs operating in the financial/investments, healthcare, hospitality, education and FMCG sectors.

FAB HQ Business Park, Abu Dhabi

The bank’s Fraud Risk & Investigation (FRI) unit plays a pivotal role in ensuring that fraud risks are identified and mitigated within the bank's fraud risk appetite.FRI collaborates with risk owners and stakeholders across the bank in proactively addressing emerging fraud threats through active monitoring, data analytics, risk assessments and promoting.

United Arab Emirates

As a fraud examiner, I belonged to a team of investigators tasked with advancing the FP&I unit's mandate of investigating, preventing and deterring fraud across all business units in the Bank.Along with the role came the challenge of carrying-out top management's directive of mitigating fraud risks by conducting fraud awareness and risk management training.

Dubai, UAE

Anti-Money Laundering/Counter Terrorist Financing Compliance ReviewsDFSA/ DIFC Compliance ReviewsRisk assessments, Gap Analysis and Business Process ReviewsRisk mapping, establishment of Risk Registers/Risk UniverseInternal control design, analysis and alignment with best practices

Has overall responsibility for planning, organizing, leading and controlling the performance of Financial, Operational, Compliance, Systems and Process audits of the Group’s business units and Affiliated Companies operating in diversified industries.

Responsible for supervising, mentoring and providing necessary technical assistance in the course of conducting audits and group-wide appraisals.

Responsible for conducting audits aimed at evaluating the adequacy and effectiveness of management control systems of affiliated companies operating in diverse industries.

Bachelor'S Degree, Accounting

Education record