K

Kathy's contacts

Position:Operational Compliance Analyst at NZ Super Fund
Experience:9 years
Location:Auckland, Auckland, New Zealand

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Work Experience

Operational Compliance Analyst at NZ Super Fund

Sep 2024 - Current

Senior Compliance Officer at Apex Group Ltd. (New Zealand)

Oct 2020 - Jul 2024

CDD Analyst, Due Diligence Management at Standard Chartered

Jun 2018 - Jan 2020

AML Investigations Officer, Financial Crime Compliance, Asia Pacific at HSBC

Aug 2017 - May 2018

Kathy started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Kathy works for one company for 1 year 11 months.

Frequently Asked Questions

What is Kathy's minimum period of employment in the companies?

Kathy's minimum period of employment in various companies is 9 months.

What is Kathy's average duration of employment for different companies?

On average, Kathy works for one company for 2 years

What industries has Kathy worked in?

Kathy works in the Financial Services. Previously, Kathy worked in the Banking.

What positions has Kathy held before?

Previously, Kathy worked as a Senior Compliance Officer, and CDD Analyst, Due Diligence Management, and AML Investigations Officer, Financial Crime Compliance, Asia Pacific.

How do I contact Kathy?

Kathy's email address is **@nzsuperfund.nz, phone number is +64-***-***-4573. Sign up to get contact details.

Who are Kathy's peers at other companies?

Kathy's peers at other companies are Shing Urbano and Ivan Iloski and Jenise Martinez

Kathy Namesakes

Name
Company
Position
K
Manager, Wealth Management
K
AC&T International P/L
Marketing Coordinator & Qualified Education Agent Counsellor
K
Talk Lewy
Professional Paid Public Speaker and Author

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