I have 16 years experience in the compliance industry and over the last 6 years I have focused on Anti-Money Laundering and Countering Financing of Terrorism compliance. I am also a registered Certified Anti-Money Laundering Specialist (CAMS), which has become the gold standard in AML certifications internationally.
Since 1989 I have been involved in the financial services sector as a financial adviser, then from 2002 changed my focus to concentrate in the area of financial services compliance with a large institutional bank in New Zealand. Over the last seven years I have operated my own business focusing on AML/CFT compliance for small to medium businesses. I also hold the international designation of “Certified Anti-Money Laundering Specialist (CAMS)”.