Helping clients protect and recover value through proactive cyber risk identification and management, and rapid action in response to a breach.
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.
Providing advisory and accelerated implementation services to the public and private sector.
Assists clients to grow, protect and recover value in their real estate portfolios.
Working with organisations and the public sector to stabilise operations or to recover value on behalf of stakeholders.
We are Asia-Pacific’s trusted advisers in cybersecurity, financial crime, forensic, performance improvement, real estate and restructuring.
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.
Executive Director | Financial Crime Auckland
“By harnessing data and leveraging innovative technologies, you can realise the true value of Financial Crime Compliance and treat it as an asset."
Jing is a highly accomplished professional in financial crime risk and compliance, as well as financial crime technology and transformation. She is well regarded in the industry as a trusted advisor to both public and private sectors.
She brings comprehensive and unique insights from leading multi-year transformation and uplift programmes in banking, as well as leading risk teams and tech teams.
Previously, Jing gained nearly a decade of experience in the New Zealand Police specialising in intelligence, organised crime, financial crime and criminal proceeds. Jing is most passionate about payments innovation, technology and data.
Financial crime compliance and risk managementEconomic and trade sanctionsPrescribed transaction reportingAML transaction monitoringFraudFinancial crime technology and dataPaymentsRegulatory engagementsStrategy and transformation.
Master of International Security with an endorsement in IntelligenceExtensive New Zealand Police training.
Blog
Our Head of Financial Crime, Rachel Waldren was at the National Press Club when Attorney-General Mark Dreyfus and AUSTRAC CEO Brendan Thomas...
KordaMentha & Transparency International Australia release report into the money laundering vulnerabilities in Australia and Cambodia’s AML/...
Media Release
The worsening global geopolitical turbulence has seen an increase in client awareness and a resulting need for assistance with their sanctio...
The recently released Corruption Perceptions Index report by Transparency International delivers a sobering blow, revealing little progress ...