Peter Pak

Experience

• 

  American Express

  Jan 2007 - Feb 2016

  Risk and Finance integrated leader. With the most recent experience as the Head of the Operational Risk Management for the Global Foreign Exchange Services. Responsible for all aspects of Operational risk management, Internal Control activities and Compliance with various AML/CTF laws and regulatory requirements. Leading a professional team consisting of Audit, Compliance, Operational Risk & Finance professionals located globally including the global testing/business self testing centre located in India. Successfully led key compliance projects globally/regionally/locally for the Volcker, Dodd Frank & Bank Holding Company regulations, MAS in Singapore and the AML/CTF changes in Australia and NZ which ensured the business to be in full compliance with all of the critical regulatory changes. Owned & executed regulatory & non regulatory 1st & 2 LOD control & assurance testing for the global business in line with the risk and compliance framework. Show less Worked closely with the GM and the other executives in the business by providing decision-making support, financial analysis, guidance and targets. Provided strategic partnership to the GM and developed a long range plan and scorecard to ensure the business is on target to deliver and meet its financial objectives. During the same time, I led a number of strategic projects including the exit & divestiture of the low performing/high risk jurisdiction businesses in Sri Lanka, Pakistan and across selective European countries. The business flourished and has achieved and exceeded all of its key financial targets committed to NY HQ. Show less

  • Head Operational Risk & Control

    Jan 2010 - Feb 2016

  • Lead Finance Officer - UK/Ireland Business Travel and Global FX Services

    Jan 2007 - Jan 2010
• 

  Self-employed

  Dec 2016 - now

  Non Executive Director l Responsible Manager

  - Non-Executive Directorship (since July 2019)- ARC (Audit & Risk Committee)- Responsible Manager per ASIC & AFS Licencing requirements- Advisory in dealing with external auditors and regulators- Author of Compliance & Operational Risk Framework- Policy development and reviews- Compliance and Risk program reviews- Compliance & operational risk Business self-testing programs development, execution & KPI monitoring - Management & Financial Accounting, Strategic planning & analysis methodology, and SME support- Corporate governance and company secretarial services- AML/CTF programs.- Three lines of defence framework & putting into practice (CPS220, BHC s.2125, COSO)- Business development- Global Compliance Remediation by Risk-Based Approach Show less

• 

  TAFE NSW

  Jan 2018 - now

  TAFE NSW is Australia's leading vocational education and training provider with over 100 years of experience. It caters to students at the local level, the national level, and the international level. TAFE NSW has over 130 locations across the state. Through a series of forums, TAFE NSW works hard to ensure that it is meeting the expectations of the community and the industry in each local area.The newly formed TAFE NSW Business Development organization is focusing on partnering with the B2B/B2G segments across multiple industries to provide value-added training products and services to enable their employees and contractors to develop and enhance their skill sets. Leading the Business Intelligence and Reporting in B2B Sales, this role is responsible for all aspects of data strategy of gathering, cleansing, interpretation, connecting multi-system data, analysis, research, and the provision of business intelligence and analysis to the Business Development Leadership team. Design and establish performance metrics vis progress against the targets to drive performance. Provide tactical and strategic planning and analysis for decision support. Responsible for the preparation and communication of the B2B operating results to the senior leadership team via including the application of the data visualization tool and presentation. Show less

  • Market Intelligence & Analysis Manager

    Oct 2021 - now

  • Business Intelligence & Reporting Manager

    Jan 2018 - Oct 2021