John has had over 30 years experience in the Rural Bank, National Bank and ANZ National Bank.  Over the last 10 years John has held senior Risk Management positions as Head of Operational Risk and Head of Compliance at ANZ National Bank and has led the successful implementation of operational risk and compliance frameworks and policies across the Bank.  

John held the position of Money Laundering Reporting Officer at ANZ National Bank since 2001 and has attended conferences in London and Australia on Money Laundering and Countering the Financing of Terrorism.  John has been closely associated with the AML / CFT reform having chaired the New Zealand Bankers Association compliance committee in 2008 and ongoing liaison with the Ministry of Justice.

John brings both business understanding of the regulatory obligations that New Zealand Financial firms will now face together with the practical experience of implementing cost effective AML / CFT programme across organisations.

Email - john.coey@starfishconsulting.co.nz

DDI - 04 494 7090

MOB - 027 230 7918