Kim McIvor, CAMS, CGSS

Experience

• 

  BNZ

  Sept 2014 - May 2017

  My career is primarily focused around Financial Crime as I have experience as a Financial Crime Analyst, working with the Intelligence team to create and deliver training material and Enhanced Customer Due Diligence to determine source of funds and wealth. I have also completed courses in SQL and Project Management and am currently working towards my ACAMs. I strive to be the best and continually develop my skills to the highest level to achieve my professional goals. During my time in this role I gained knowledge of branch processes and bank lending platforms, policies and protocols. While honing my skills in communication, team work and leadership.

  • Financial Crime Analyst

    Apr 2015 - May 2017

  • Customer Service Consultant

    Sept 2014 - Apr 2015
• 

  Westpac

  Jun 2017 - Jan 2019

  Risk and Compliance Analyst

  Working within Risk I have developed skills in control testing to ensure policies, procedures and processes are in place and consistent with current legislation, while also identifying issues and actions for remediation to strengthen the business. I have continued to grow my analytic capabilities and further developed Power BI tools to enhance my work and increase engagement with stakeholders.

• 

  Commonwealth Bank

  Jan 2019 - Jan 2023

  • Line 2 Financial Crime Compliance and Assurance Senior Manager

    Jan 2022 - Jan 2023

  • Line 2 Financial Crime Compliance and Assurance Manager

    Apr 2020 - Jan 2022

  • Technology Risk Advisor (Cyber Security)

    Sept 2019 - Apr 2020

  • Line 1 Financial Crime Risk and Control Manager

    Jan 2019 - Sept 2019
• 

  Macquarie Group

  Jan 2023 - now

  Senior Manager, Financial Crime Risk Assurance Line 2