Mr. Dilly is a Director of MD/AML, a specialist AML firm providing consulting and auditing services in New Zealand, Australia and the Pacific Islands. He has consulted full-time as an AML specialist since June 2012. In that time, he has assisted entities across every captured sector.
Prior to becoming an AML consultant, Mr. Dilly commenced his career as a corporate lawyer at Russell McVeagh, one of New Zealand’s largest law firms. He also held senior legal and compliance roles at ABN AMRO Bank N.V. – New Zealand branch as Associate Director, Legal and Compliance, and with Heartland Building Society, then New Zealand’s largest non-bank deposit taker, as Head of Compliance and Company Secretary.
Mr. Dilly received his CAMS in May 2012, and was the first in Australasia to gain the CAMS Audit advanced certification in April 2014. Martin is also a member of the ACAMS teaching faculties for CAMS and CAMS-Audit.