Experience

Rabobank New Zealand

• New Zealand
• Banking
• 100 - 200 Employee

• Financial Crime Compliance, Fraud Officer

  • Sep 2022 - Present



RiskRobin

• Financial Services

• Director

  • Nov 2020 - Present

  Strategic risk and regualtory compliance advice and products Strategic risk and regualtory compliance advice and products



Fiducia AML New Zealand

• New Zealand - Auckland and Bay of Plenty

• Director

  • Jun 2015 - Mar 2020

  Fiducia provides AML/CFT products and services in New Zealand. We specialise in: -getting you compliant with New Zealand's AML/CFT Act by providing provide risk assessments, programmes, independent AML/CFT audits and AML/CFT training; - adapting your AML/CFT regime in your business for the digital age. Our AML/CFT Resource Center that allows you to download and instantly use AML/CFT best-practice methodologies and formats, with none of the expensive consulting fees; - watching and sharing international compliance and technology trends to make sure you're controlling your future. Show less



Isonomy Limited

• Asia-Pacifc

• Founder, Isonomy

  • Jun 2017 - Jan 2020

  Digital AML/CTF compliance for global blockchain finance and fintech companies. Isonomy is a digital, end to end AML/CFT compliance platform that - - Extracts and loads your know-your-customer (KYC), transaction, and entity risk data - Applies a transparent, programmable, methodology to assess and score the money laundering and terrorist financing risks in your business - Provides data lineage; the source of data, what happens to it, and how it contributes to decisions - Creates real-time, accurate alerts of suspicious activity and high-risk incidents - Organises risk and alert information into a clean dashboard to provide staff with their workflow, ensuring all their decisions are quick, accurate, and recorded. Show less



Self Employed

• Mount Maunganui

• Consultant

  • Sep 2013 - Jun 2015

  Specialist in New Zealand anti-money laundering risk management. Expertise in: -risk assessing and targeted anti-money laundering policies -AML/CFT documentation as required by AML/CFT Act 2009 -corporate training in anti-money laundering regulatory requirements -facilitated implementation of anti-money laundering internal processes and controls -internal AML/CFT audits Accredited mediator and experienced cross-cultural commercial negotiator providing project-based advice and assistance with: -Dispute resolution, negotiation, and conflict advisory services; -Strategic Consulting, including public processes and policy analysis; -Cross-cultural communication; -Advising new businesses on formation of corporations and business structures, drafting partnership agreements and structuring commercial transactions. Show less



Tassel

• Bali and Mount Maunganui

• Founder

  • Sep 2013 - Dec 2014

  Founder and director of ethically-made e-commerce business -Design and manufacture range of handmade, organic cotton bedding in Indonesia -Social enterprise development in conjunction with for-profit business -Focus on economic empowerment of Indonesian women and sustainable development in the Asian manufacturing industries Founder and director of ethically-made e-commerce business -Design and manufacture range of handmade, organic cotton bedding in Indonesia -Social enterprise development in conjunction with for-profit business -Focus on economic empowerment of Indonesian women and sustainable development in the Asian manufacturing industries



Office of Treaty Settlements

• Wellington & Wairarapa, New Zealand

• Senior Analyst (Acting)

  • May 2011 - Feb 2013

  - Strategic planning of Treaty of Waitangi Settlements - Negotiation and relationship management with key iwi partners - Specialized in commercial negotiation and regulatory analysis - Policy development, ministerial speech and advice writing - Strategic planning of Treaty of Waitangi Settlements - Negotiation and relationship management with key iwi partners - Specialized in commercial negotiation and regulatory analysis - Policy development, ministerial speech and advice writing



Oxford University Centre for Studies of African Economies

• Sierra Leone and Liberia

• Program Consultant

  • Dec 2009 - May 2010

  - Assisted with managing the in-country operations for the Criminal Justice Research Projects being carried out in West Africa - Building relationships with key stakeholders - Policy report and recommendation writing for key donors and stakeholders - Assisted with managing the in-country operations for the Criminal Justice Research Projects being carried out in West Africa - Building relationships with key stakeholders - Policy report and recommendation writing for key donors and stakeholders



Campaign for Good Governance

• Freetown, Serra Leone

• Policy Analyst

  • Sep 2009 - Dec 2009

  - Advocate for governance reform in public organisations - Regulatory analysis of impact on economic development - Policy report writing and media releases for key donors and stakeholders - Coordinated conference on representation of women in governance - Advocate for governance reform in public organisations - Regulatory analysis of impact on economic development - Policy report writing and media releases for key donors and stakeholders - Coordinated conference on representation of women in governance



Refugee Unit, Immigration New Zealand

• Auckland, New Zealand

• Refugee Status Officer

  • Mar 2008 - Apr 2009

  - Decision-making responsibility for asylum applicants to NZ - Practical application of national and international human rights guideline - Research projects into unique or unusual international human rights environments. - Decision-making responsibility for asylum applicants to NZ - Practical application of national and international human rights guideline - Research projects into unique or unusual international human rights environments.