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
- 2020 -now Senior Manager Financial Economic Crime and Sanctions lead NZ @
- 2017 -2020 NZ Country Compliance Officer @
- 2014 -2017 AML and Sanctions Compliance Manager @
- 2013 -2014 Operational Risk and Compliance Manager, Commercial and Agri @
- 2011 -2013 Manager Assurance and Frameworks, Commercial and Agri @
- 2007 -2011 Compliance Manager Commercial Banking @
- 2004 -2007 Property Accountant @
- 2002 -2003 Funds Management Compliance Analyst @
- 2001 -2002 AML - KYC compliance Analyst @
- 2001 -2001 AML Compliance Analyst @
- 2001 -2001 Fund Performance Analyst @
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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