Daniel was formerly the Senior Implementation Manager at the ANZ International & Institutional Bank New Zealand where he had responsibility for establishing and executing the Implementation Project. This encompassed the commercialisation of ANZ Group Implementation methodologies and the embedding of ANZ Group Risk AML CFT policy into business practices significantly improving ‘first line of defence’ AML CFT controls.
Throughout his career, Daniel has managed global trade and transaction banking relationships with multi-national clients, top tier corporate clients including both local and foreign Government entities.
Kerry has been a Certified AML Specialist since 2005. Her former positions include Assistant Vice President and Deputy Money Laundering Reporting Officer at the Bank of New York (based in London); the AML Compliance Manager at the Commonwealth Bank of Australia and AML Adviser at the Reserve Bank of New Zealand.
Kerry has specialist skills in applying the risk based approach to money laundering compliance obligations.
She has provided compliance consulting services to domestic and international corporations since January 2010. This has entailed business risk assessments, development of policies and audits.