Simon

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AML Compliance Officer at KERNEL|Auckland, Auckland, New Zealand

Position:

AML Compliance Officer at KERNEL

Location:

Auckland, Auckland, New Zealand

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Last updated: 2026-05-29
Updated: 2026-05-29

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Work Experience 19 years

AML Compliance Officer at KERNEL

Jan 2026 - Current

Health And Safety Representative at CFS Finance - Community Financial Services

Jan 2023 - Apr 2025

Risk Analyst at CFS Finance - Community Financial Services

Jul 2022 - Apr 2025

Privacy Officer at CFS Finance - Community Financial Services

Oct 2020 - Apr 2025

AML/CFT Compliance Officer at CFS Finance - Community Financial Services

Mar 2014 - Apr 2025

Compliance & Verification Officer at CFS Finance - Community Financial Services

Apr 2015 - Jul 2022

Approvals Officer at CFS Finance - Community Financial Services

Feb 2013 - Mar 2015

Business Operations Officer at Heartland Bank LTD

Jan 2010 - Apr 2012

Commercial Payout and Administration Officer at Heartland Bank LTD

Oct 2007 - Jan 2010

Simon started working in 2007, then the employee has changed 2 companies and 8 jobs. On average, Simon works for one company for 3 years 11 months.

Their professional focus is Anti-Money Laundering, Compliance Management, and Compliance Oversight across 3 core areas.

Education

Bachelor of Business at Auckland University of Technology

Simon Namesakes

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Simon
Information Technology Consultant
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Simon
Personal Banking Associate
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Simon
Marketing Manager
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