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 40+ 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.
Warren is a creative AML/CTF professional with experience in the global and domestic financial services industry. His financial crime background includes knowledge in fraud and AML/CTF operations. Warren has strong stakeholder engagement and great problem-solving abilities that have been extensively utilised in both project and operational environments. He is passionate about assisting teams in making data-driven decisions.