We adopt a highly collaborative and practical approach to solving complex problems. Our differentiator is our ability to provide practical advice that is gained from a combined 35+ years of experience.
We understand the challenges faced by our clients because we have walked in their shoes. We are passionate about delivering workable solutions and imparting our knowledge to improve your capability.
Meet the Team
Alice brings deep industry and consulting experience gained both domestically and internationally. Her senior compliance roles (including as the AML/CTF Compliance Officer for one of Australia’s major banks) mean she understands the issues facing both Regulators and Industry participants and is passionate about developing workable, collaborative solutions. Alice is passionate about coaching, training and development opportunities and this is reflected in her inclusive leadership style. Along with Rachel, she brings trusted relationships from consulting, banking and corporate contacts.
Rachel is a Senior Executive with over 25 years experience in both the public and private sectors. She has a proven reputation as a leader in Financial Crime Risk, Compliance and Operational Risk. Rachel is well known for providing strategic advice and commercial insights by simplifying complex legal, regulatory, and operational risks and applying a compliance lens in a business context. Rachel has experience leading multi-disciplinary teams and has strong stakeholder relationships both domestically and internationally. Her ability to collaborate across business, industry and regulatory agencies and training in Human Centred Design (HCD) and Agile methodology ensures that Rachel is able to quickly understand and meet each client’s specific needs.
Janine is a trusted advisor with a strong collaborative and ethical focus, drawing on her experience working with various levels of management, directly with customers and project teams to strengthen stakeholder engagement. Combining her international banking, treasury sales, and operations support experience with front line sales, operational risk and compliance roles in financial crime she has a demonstrated history of successfully building motivating and leading teams requiring specialist technical knowledge.
Ciara is an experienced and driven AML/CTF professional with a proven history working globally and domestically in the financial services industry. Her financial crime background includes specialist knowledge in fraud and AML/CTF operations areas, as well as strong stakeholder engagement and communication skills that have been extensively utilised in a project environment to reconcile business requirements with compliance non-negotiables. Ciara's passion is to work with, build and motivate high preforming teams across different areas of financial crime.