Simon Webby
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Simon Webby Email & Phone Number

Senior Manager Financial Crime at Fisher Funds
Location: Wellington, New Zealand, New Zealand 9 work roles 3 schools
1 work email found @kiwiwealth.co.nz LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@kiwiwealth.co.nz
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Senior Manager Financial Crime
Location
Wellington, New Zealand, New Zealand
Company size

Who is Simon Webby? Overview

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Quick answer

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.

Company email context

Email format at Fisher Funds

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{first}.{last}@kiwiwealth.co.nz
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AeroLeads found 1 current-domain work email signal for Simon Webby. Compare company email patterns before reaching out.

Profile bio

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.

Current workplace

Simon Webby's current company

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Fisher Funds
Fisher Funds
Senior Manager Financial Crime
Wellington, New Zealand
Employees
218
AeroLeads page
9 roles

Simon Webby work experience

A career timeline built from the work history available for this profile.

Senior Manager Financial Crime

Wellington, New Zealand

Financial Crime Manager

Current

Wellington Region, New Zealand

Dec 2023 - Present

Aml And Compliance Manager

Wellington & Wairarapa, New Zealand

Oct 2019 - Dec 2023

Senior Aml Analyst

Wellington & Wairarapa, New Zealand

Jun 2019 - Oct 2019

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
Jul 2018 - Jun 2019

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.
Jul 2015 - Jun 2018

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.
Sep 2017 - Mar 2018

Home Loan Operations Representative

Mar 2013 - Jul 2015

Call Center Representative

Feb 2012 - Mar 2013
Team & coworkers

Colleagues at Fisher Funds

Other employees you can reach at fisherfunds.co.nz. View company contacts for 218 employees →

3 education records

Simon Webby education

Certified Anti-Money Laundering Specialist (Cams), Anti-Money Laundering & Countering Financing Of Terrorism

Acams

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally.

Diploma In Business, Business Administration And Management, General

Education record

Saint Patrick'S College, Silverstream
FAQ

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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