Downs, CFE, ACFE
Kim is responsible for enterprise fraud policy and risk management internationally. Kim has worked for ANZ for 12 years and before to moving to Melbourne, was based in Singapore working in various functions including Digital Channel commercialisation and Institutional Technology. Prior roles included stints at JP Morgan, Merrill Lynch and HSBC based in Asia. Kim’s passion and interest in IWT was sparked when ANZ became the only Australian bank signatory to the United for Wildlife Mansion House declaration in 2018. Since then she has been an active participant in both the ACAMS Australasia IWT Working Group and the United for Wildlife SE Asia and Australia Chapter.