Compliance refineries continue to grow by hiring specialists to prevent money laundering and strengthening their team of compliance professionals.
Wednesday, September 15, 2021 8:00 am
Stephen Burgess, Chief Executive Officer of Compliance Refinery, said: Rachel Terry After recently returning to New Zealand, I took up a position in the company.
Terry has over 15 years of experience in financial services, primarily in major banks in London and Singapore.
With over 10 years of experience in derivatives, her previous duties covered money laundering prevention and countered terrorist financing and client due diligence at Bank of America Merrill Lynch.
Burgess says her skillset provides a deep understanding of navigating the status of AML / CFT regulation and auditing for all client types across the Asia Pacific region.
“We have welcomed Rachel to join the fast-growing AML team in a short period of time.
“She has a great experience abroad and is bringing it back to New Zealand.”
According to Burgess, a new office manager will soon join the team.
Terry’s appointment continues from another well-known one Compliance refinery recruits At Melanie Purdy, who joined the company in July.
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New employees focusing on AML compliance
Source link New employees focusing on AML compliance