John Wiseman

Senior Compliance Manager (Advisory) & Privacy Officer at Rabobank New Zealand
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
NZ
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • Rabobank New Zealand
    • New Zealand
    • Banking
    • 100 - 200 Employee
    • Senior Compliance Manager (Advisory) & Privacy Officer
      • Oct 2019 - Present

  • IAG
    • Australia
    • Insurance
    • 700 & Above Employee
    • Risk Manager
      • Aug 2017 - Oct 2019

      Risk Lead for IAG Claims NZ, Transformation and Digital/Data/AI, covering all brands and delivery channels. Risk Lead for IAG Claims NZ, Transformation and Digital/Data/AI, covering all brands and delivery channels.

  • JPMorgan Chase & Co.
    • United States
    • Financial Services
    • 700 & Above Employee
    • Global Financial Crimes Compliance (GFCC) Manager EMEA
      • Mar 2015 - Aug 2017

  • FTI Consulting
    • United States
    • Business Consulting and Services
    • 700 & Above Employee
    • Forensic and Litigation Consulting
      • Jul 2014 - Dec 2014

      Financial Crime Compliance Consultant Financial Crime Compliance Consultant

  • Merrill Lynch
    • United States
    • Financial Services
    • 700 & Above Employee
    • AML Risk Manager Global Financial Crimes Compliance
      • Feb 2013 - Jul 2014

  • PwC UK
    • United Kingdom
    • Accounting
    • 700 & Above Employee
    • AML Manager
      • Jan 2009 - Feb 2013

  • RBS
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Auditor (Group Internal Audit- Wealth Management Division)
      • Aug 1998 - Oct 2008

      The provision of professional audit service to stakeholders through the assessment of risk and the evaluation of control processes The provision of professional audit service to stakeholders through the assessment of risk and the evaluation of control processes

  • Barclays
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Premier Banking Lending Manager
      • Aug 1988 - Aug 1998

Education

  • International Association of Privacy Professionals
    Certified Information Privacy Manager
  • International Compliance Association
    Diploma, Anti-Money Laundering
    2012 - 2013
  • London Metropolitan University
    MBA, MBA
    2006 - 2008

Community

You need to have a working account to view this content. Click here to join now