Suzie
White
Suzie White is the Director of Mutual Evaluations in the Secretariat of the Asia/Pacific Group on Money Laundering (APG). In her role, Suzie is responsible for coordinating the APG’s Mutual Evaluation Program, supporting the Mutual Evaluation Committee, coordinating and delivering training and representing the APG at the Financial Action Task Force.
Suzie has worked in the APG Secretariat since 2013. Prior to leading the Mutual Evaluation Program, Suzie worked in technical assistance and training and in implementation support, focusing on enhancing the AML/CFT capacity of jurisdictions in the Asia/Pacific region.
Before joining the APG, Suzie worked at the Australian Transaction Reports and Analysis Centre (AUSTRAC), Australia’s Financial Intelligence Unit and AML/CFT regulator. While at AUSTRAC Suzie worked in AML/CFT supervision and in technical assistance and training, supporting the development of AML/CFT regimes across a range of jurisdictions in Africa, Asia and the Pacific.
Suzie holds a Masters of Applied Finance, a Bachelor of Business Management (International Business) and a Bachelor of Arts (Criminology).