Kerry has in excess of 15 years experience in AML/CFT compliance which includes roles with government and banking institutions. In 2005 she was a Financial Crime Expert at the Financial Services Authority in the UK where she was involved in assisting the FSA design AML supervisory tools. In 2009 she was an AML Advisor at the New Zealand Reserve Bank and played a key role in establishing the framework for sector risk assessments. Since 2010 she has operated an AML/CFT consultancy firm specialising in advisory services for risk assessments, policies and conducting AML/CFT audits.
Dr. Nicholas Gilmour
ADVISORY BOARD & co-founder
Dr Nicholas Gilmour has worked as an advisor to the UK and Abu Dhabi Governments in relation to cross border criminal investigations, extradition, money laundering and organised crime. Nicholas has a Doctorate in Criminal Justice. His research focused on the prevention of money laundering through the adoption of situational crime prevention theory. Nicholas has also worked as a senior lecturer at Massey University and taught via Charles Sturt University in Australia. Nicholas is now an elected member of the Australia and New Zealand Society of Criminology (ANZSOC) Committee of Management – a role supporting the work of academia, public and private sectors in tackling crime and understanding the many consequences.