Luke is an experienced risk specialist who leads the Financial Crime service, offering a pragmatic approach to understanding and managing financial crime risks. Luke brings extensive expertise in risk management and financial crime compliance, with a particular focus on AML/CFT frameworks across complex, regulated environments such as the financial services and gaming sectors, in New Zealand and Australia.
His expertise spans the full financial crime compliance lifecycle including programme design, risk assessments, transaction monitoring, regulatory engagement, advisory, assurance, operations, governance and board reporting.
With a wealth of hands-on experience across different industries, Luke is adept at translating complex requirements into practical guidance and robust, pragmatic solutions.
His expertise spans the full financial crime compliance lifecycle including programme design, risk assessments, transaction monitoring, regulatory engagement, advisory, assurance, operations, governance and board reporting.
With a wealth of hands-on experience across different industries, Luke is adept at translating complex requirements into practical guidance and robust, pragmatic solutions.