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.
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.
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.
Media Release
KordaMentha is excited to announce the opening of its new office in New Zealand, marking a significant milestone in the firm’s growth and so...
KordaMentha welcomed the opportunity as the only representative from the advisory and consulting sector to participate in further debate as ...
Blog
Rachel Waldren, Financial Crime Partner, explains why we need bipartisan support for vital regulatory changes in the form of The Anti-Money ...
In this bonus case from Expert Evidence: Recent Cases Edition 3 Forensic Partner Ben Mahler considers a NSW Supreme Court decision where the...