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Melvin's contacts

Position:Compliance Manager at Southern Cross Partners
Experience:18 years
Location:Auckland, Auckland, New Zealand

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Work Experience

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 9 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 email address is ********@gmail.com, 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

Melvin Namesakes

Name
Company
Position
M
Sol Plaatje University
Software Engineer

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