Darren Howells Email

AML and CFT Specialist - Pacific Island Forum - CBR Project @ Pacific Islands Forum

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Darren Howells Location

Wellington, New Zealand

Darren Howells Work

2025 - now AML and CFT Specialist - Pacific Island Forum - CBR Project @ Pacific Islands Forum
2024 - 2025 Contractor @ The World Bank & IFC
2024 - 2025 Contractor @ Ministry of Justice - New Zealand

2023 - 2024 Compliance and Enforcement Lead NZ Sanctions Unit @ New Zealand Ministry of Foreign Affairs & Trade
2022 - 2023 Independent Contractor @ New Zealand Ministry of Foreign Affairs & Trade
2019 - 2022 Independent AML and CFT Contractor with RBNZ @ Reserve Bank of New Zealand
2018 - 2019 Principal Advisor - AML and CFT team at DIA @ Department of Internal Affairs (NZ)
2017 - 2018 Independent Consultant - AML and CFT @ Department of Internal Affairs (NZ)
2017 - 2017 Independent Consultant - AML and CFT @ Ministry of Justice - New Zealand
2016 - 2017 Adviser - Banking, Payments and AML Oversight @ Reserve Bank of New Zealand

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Darren Howells Education

University of Wales, Cardiff
Bachelor of Science(HonsBSc) (Psychology)
1989 - 1994
University of Wales, Cardiff
Master's degree (Criminology)
1989 - 1994

Darren Howells Skills

Financial Risk
Market Risk
Finance

Management Consulting
Internal Controls
Intelligence Analysis
Statistical Modeling
Quantitative Analytics
Police
Data Analysis

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Darren Howells Summary

Darren Howells, based in Wellington, New Zealand, is currently a AML and CFT Specialist - Pacific Island Forum - CBR Project at Pacific Islands Forum. Darren Howells brings experience from previous roles at The World Bank & IFC, Ministry of Justice - New Zealand and New Zealand Ministry of Foreign Affairs & Trade. Darren Howells holds a 1989 - 1994 Bachelor of Science(HonsBSc) in Psychology @ University of Wales, Cardiff. With a robust skill set that includes Financial Risk, Market Risk, Finance, Management Consulting, Internal Controls and more. Darren Howells has 1 emails on RocketReach.

Darren Howells Emails

Found 1 emails

@forumsec.org

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