Helping clients to manage risk and regulatory compliance and respond to incidents of financial crime.
Uncover, analyse and clarify facts at the centre of disputes, frauds and other sensitive commercial matters.
Helping clients across private, corporate and government sectors deliver process improvement and cost effective solutions to meet on critical business requirements
Providing advisory and accelerated implementation services to the public and private sector.
We advise on, develop, transact and invest in real estate and infrastructure.
Working with organisations and the public sector to stabilise operations or to recover value on behalf of stakeholders.
Leverage the power of technology, data and Artificial Intelligence to make informed and compliant business decisions
Our unique mix of commercial expertise, deep defence sector experience, and focus on clear and actionable recommendations gives clients the confidence to act.
Helping educational institutions adapt to changing student needs and enhance operational efficiency in a competitive landscape.
Working with the public sector to stabilise operations or to recover value on behalf of stakeholders.
We are an independent and trusted advisory and investment firm, working across industries to support businesses with their most complex and sensitive commercial matters.
Our reach is global with offices across Australia, New Zealand, Indonesia and Singapore.
ESG is a fundamental part of the way we do business. We take tangible action to make a difference for our people, clients, and communities.
Driven by an entrepreneurial spirit and a different mindset, celebrate the firm’s 20th anniversary.
Partner | Financial Crime | Public Sector Sydney
"Partnership and collaboration are key to achieving organisational efficiency."
Grace provides AML/CTF and financial crime compliance, risk, and assurance advisory across financial services, banking, gaming, superannuation, remittance, digital currency exchanges and payments providers. She is experienced in advising on the design and operating effectiveness of AML/CTF frameworks and systems and aligning non-financial risk exposure with organisational strategy. She has extensive financial crime experience and has been responsible for driving transformational change and navigating complexity in regulatory, intelligence, and policy environments.
Prior to joining KordaMentha in 2022, Grace spent over a decade at AUSTRAC working across regulatory, international, and intelligence functions. She is experienced in leading strategic transformation and technology programs, including regional business engagement and program delivery in ASEAN and Europe.
Grace is a proactive leader who leverages program and policy knowledge to promote operational outcomes and build key partnerships.
Transform – design and delivery of customer – centric strategies Functions – strategy, intelligence capability, technology and trainingOperations – intelligence and regulatory design and delivery, people management, budget managementGovernance – program board, strategy, regulation, financial crime, risk and assurance Industry – law enforcement, intelligence, financial regulation, international aid, technology Geography – ASEAN, Europe, South Africa.
Australian Institute of Company Directors, Graduate 2022 Flinders University, Graduate Certificate in Public Sector Management 2010 University of New South Wales, Diploma of Education 2004 University of Natal – South Africa, Bachelor of Arts 1997.