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Melvin's email & phone

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Compliance Manager at Southern Cross Partners|Auckland, Auckland, New Zealand

Position:

Compliance Manager at Southern Cross Partners

Location:

Auckland, Auckland, New Zealand

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Last updated: 2025-10-13
Updated: 2025-10-13

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Work Experience 18 years

Compliance Manager at Southern Cross Partners

Feb 2024 - Current

Managing Director at Racehub NZ & Winspace NZ

Jul 2019 - Current

Risk and Compliance Manager at Laybuy

Jan 2021 - Apr 2023

Risk and Compliance Officer at Windcave

Sep 2017 - Aug 2020

Fraud Intelligence & Investigations at Suncorp New Zealand

Mar 2015 - Jul 2017

Personal Insurance Underwriting at Vero Insurance New Zealand

Jun 2014 - Mar 2015

Custom Service Officer at ASB Bank

Feb 2013 - Mar 2014

Senior Sales Consultant / Acting 2IC at Noel Leeming

Nov 2008 - Jan 2013

Melvin started working in 2008, then the employee has changed 7 companies and 7 jobs. On average, Melvin works for one company for 2 years 10 months.

Education

Bachelor of Science - BS at The University of Auckland

AML/CFT Compliance Officer Course at AML Solutions

ISO:9001 Internal Auditor Training at Hannon Consulting

Frequently Asked Questions

What is Melvin's minimum period of employment in the companies?

Melvin's minimum period of employment in various companies is 9 months.

What is Melvin's average duration of employment for different companies?

On average, Melvin works for one company for 2 years 3 months

What industries has Melvin worked in?

Melvin worked in the Financial Services, and Insurance, and Banking, and Retail.

What positions has Melvin held before?

Previously, Melvin worked as a Managing Director, and Risk and Compliance Manager, and Risk and Compliance Officer, and Fraud Intelligence & Investigations, and Personal Insurance Underwriting.

How do I contact Melvin?

Melvin's phone number is +64-***-***-0459. Sign up to get contact details.

Who are Melvin's peers at other companies?

Melvin's peers at other companies are Kelly Verberne and Syed Istiyak Ahmed and Nick Shepherd

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