Chris joined TSB as its Head of Compliance in October 2020 and is the bank’s Anti-Money Laundering Compliance Officer. He has over 15 years of years of experience working with banks, specializing in Financial Crime compliance.
Prior to joining TSB, Chris led EY’s Forensic & Integrity Services practice in New Zealand after transitioning from EY in the U.S. At EY, he worked with global financial institutions and asset managers to address regulatory requests and enforcement, improve and assess anti-money laundering (AML), economic sanctions and anti-bribery and corruption compliance programs; and lead financial crime investigations.
Chris is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). He is also a Board member of the ACAMS Australasian Chapter and serves as the chapter’s Programming Director in New Zealand. He holds a BA from the University of Vermont (USA) and an MBA from the Zicklin School Of Business, City University of New York (USA).