Simon Webby Email & Phone Number
@kiwiwealth.co.nz
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Who is Simon Webby? Overview
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Simon Webby is listed as Senior Manager Financial Crime at Fisher Funds, a company with 218 employees, based in Wellington, New Zealand, New Zealand. AeroLeads shows a work email signal at kiwiwealth.co.nz and a matched LinkedIn profile for Simon Webby.
Simon Webby previously worked as Financial Crime Manager at Fisher Funds and AML and Compliance Manager at Kiwi Wealth. Simon Webby holds Certified Anti-Money Laundering Specialist (Cams), Anti-Money Laundering & Countering Financing Of Terrorism from Acams.
Email format at Fisher Funds
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AeroLeads found 1 current-domain work email signal for Simon Webby. Compare company email patterns before reaching out.
About Simon Webby
Simon Webby is a Senior Manager Financial Crime at Fisher Funds. He possess expertise in anti money laundering, mortgage servicing, call centers, risk assessment, sanctions and 4 more skills.
Listed skills include Anti Money Laundering, Mortgage Servicing, Call Centers, Risk Assessment, and 5 others.
Simon Webby's current company
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Simon Webby work experience
A career timeline built from the work history available for this profile.
Financial Crime Manager
Current
Aml And Compliance Manager
Senior Aml Analyst
Operational Risk & Compliance Analyst
- Working as a first line Operational Risk and Compliance specialist for the Frontline Divisions of Kiwibank including: Branch Network, Mobile Mortgage Managers, and Partnerships. My role includes assisting these teams to:
- Identify key risks and obligations.
- Complete testing on their risks and obligations.
- Ensure compliance with various banking requirements (e.g. RBNZ outsourcing requirements under BS11).
- Raise incidents to second line Operational Risk and Compliance
Aml & Sanctions Analyst
- Led the team completing Kiwibank's annual Risk Assessment to identify key money laundering and terrorist financing risks across the bank.
- Reviewed, investigated, and provided recommendations to management on appropriate actions for high risk customers.
- Assisted through external audits of Kiwibank's transaction monitoring programme.
- Identified and corrected issues within Kiwibank's AML detection systems.
- Transaction monitoring and suspicious transaction… Show more
- Transaction monitoring and suspicious transaction reporting.
Operational Risk And Compliance Analyst (Secondment)
- Working as a first line Operational Risk and Compliance specialist for the Support Divisions of Kiwibank including: Finance, Treasury, Tax, People, Legal, Properties and Risk. My role includes assisting these teams to:
- Identify key risks and obligations.
- Complete testing on their risks and obligations.
- Ensure compliance with various banking requirements (e.g. RBNZ outsourcing requirements under BS11).
- Complete management attestations on key incidents
- Raise incidents… Show more Working as a first line Operational Risk and Compliance specialist for the Support Divisions of Kiwibank including: Finance, Treasury, Tax, People, Legal, Properties and Risk. My role.
Home Loan Operations Representative
Call Center Representative
Colleagues at Fisher Funds
Other employees you can reach at fisherfunds.co.nz. View company contacts for 218 employees →
Brittany Lipscombe
Colleague at Fisher FundsWellington, Wellington, New Zealand, New Zealand
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BB
Brent Buchanan
Colleague at Fisher FundsAuckland, Auckland, New Zealand, New Zealand
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JC
Jennifer Chee, Cfa
Colleague at Fisher FundsAuckland, Auckland, New Zealand, New Zealand
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DM
Daniel Moser
Colleague at Fisher FundsAuckland, Auckland, New Zealand, New Zealand
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GS
Gerard Shortall
Colleague at Fisher FundsNew Zealand, New Zealand
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HB
Hugo Becker
Colleague at Fisher FundsWellington, Wellington, New Zealand, New Zealand
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JB
John Broad
Colleague at Fisher FundsWhangaparaoa, Auckland, New Zealand, New Zealand
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SD
Sandipan Das
Colleague at Fisher FundsAuckland, Auckland, New Zealand, New Zealand
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GT
Gianni Thapliyal
Colleague at Fisher FundsAuckland, Auckland, New Zealand, New Zealand
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OD
Olivia Diaz
Colleague at Fisher FundsAuckland, Auckland, New Zealand, New Zealand
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Simon Webby education
Certified Anti-Money Laundering Specialist (Cams), Anti-Money Laundering & Countering Financing Of Terrorism
Diploma In Business, Business Administration And Management, General
Education record
Frequently asked questions about Simon Webby
Quick answers generated from the profile data available on this page.
What company does Simon Webby work for?
Simon Webby works for Fisher Funds.
What is Simon Webby's role at Fisher Funds?
Simon Webby is listed as Senior Manager Financial Crime at Fisher Funds.
What is Simon Webby's email address?
AeroLeads has found 1 work email signal at @kiwiwealth.co.nz for Simon Webby at Fisher Funds.
Where is Simon Webby based?
Simon Webby is based in Wellington, New Zealand, New Zealand while working with Fisher Funds.
What companies has Simon Webby worked for?
Simon Webby has worked for Fisher Funds, Kiwi Wealth, and Kiwibank.
Who are Simon Webby's colleagues at Fisher Funds?
Simon Webby's colleagues at Fisher Funds include Brittany Lipscombe, Brent Buchanan, Jennifer Chee, Cfa, Daniel Moser, and Gerard Shortall.
How can I contact Simon Webby?
You can use AeroLeads to view verified contact signals for Simon Webby at Fisher Funds, including work email, phone, and LinkedIn data when available.
What schools did Simon Webby attend?
Simon Webby holds Certified Anti-Money Laundering Specialist (Cams), Anti-Money Laundering & Countering Financing Of Terrorism from Acams.
What skills is Simon Webby known for?
Simon Webby is listed with skills including Anti Money Laundering, Mortgage Servicing, Call Centers, Risk Assessment, Sanctions, Data Analysis, Microsoft Excel, and Operational Risk.
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