Christopher Shallard Email
Senior Manager Financial Economic Crime and Sanctions lead NZ @ Rabobank New Zealand
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Christopher Shallard Location
- Auckland, NZ
Christopher Shallard Work
- Senior Manager Financial Economic Crime and Sanctions lead NZ @ (July 2020 - Present)
- NZ Country Compliance Officer @ (November 2017 - June 2020)
- AML and Sanctions Compliance Manager @ (March 2014 - November 2017)
- Operational Risk and Compliance Manager, Commercial and Agri @ (December 2013 - March 2014)
- Manager Assurance and Frameworks, Commercial and Agri @ (February 2011 - November 2013)
- Compliance Manager Commercial Banking @ (August 2007 - January 2011)
- Property Accountant @ (February 2004 - April 2007)
- Funds Management Compliance Analyst @ (May 2002 - October 2003)
- AML - KYC compliance Analyst @ (December 2001 - April 2002)
- AML Compliance Analyst @ (May 2001 - November 2001)
- Fund Performance Analyst @ (January 2001 - May 2001)
Christopher Shallard Education
- Manukau Institute of Technology
B Bus St (Marketing/Marketing Management, General)
Christopher Shallard Skills
- Risk Management
- Operational Risk Management
- Operational Risk
- Financial Services
- Credit Risk
- Financial Risk
- Business Analysis
- Relationship Management
- Financial Analysis
- Credit Analysis
- Commercial Banking
- Retail Banking
- Change Management
- Banking
- Financial Modeling
- Commercial Lending
- Portfolio Management
- Mergers & Acquisitions
- Corporate Finance
- Credit
- Business Relationship Management
- Anti Money Laundering
- KYC
- Finance
- Economic Sanctions
- Sanction
- Mergers and Acquisitions
Christopher Shallard Summary
- Christopher Shallard, based in Auckland, NZ, is currently a Senior Manager Financial Economic Crime and Sanctions lead NZ at Rabobank New Zealand. Christopher Shallard brings experience from previous roles at WorldRemit and ANZ. Christopher Shallard holds a B Bus St in Marketing/Marketing Management, General @ Manukau Institute of Technology. With a robust skill set that includes Risk Management, Operational Risk Management, Operational Risk, Financial Services, Credit Risk and more. Christopher Shallard has 2 emails on RocketReach.
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