Zena Sargison Email & Phone Number

Responsible for identifying and investigating patterns, trends and anomalies in complex transactions and customer data to detect, prevent and assist with mitigating suspicious activity relating to money laundering, terrorist financing and structuring. Perform enhanced due diligence on customers deemed high risk and make risk decisions based upon client risk assessment and compliance programmes

Auckland, New Zealand

Auckland, New Zealand

As part of my final paper I completed 150hrs with the Police in the Intelligence sector. Here I was given several research tasks by intelligence analysts to assist in their work. My tasks also included data entry and conditional formatting. Here I learnt a lot about the NZ Police and how the different roles within the organisation work.

At Vaka Tautua I worked in many areas including, communications, finance and involvement in the community groups that Vaka Tautua produce for mental health, disability and elderly clients.