“Before anything else, preparation is the key to success.”
Alice Saveneh-Murray
About
Alice is one of Australia’s most highly skilled and trusted advisors to the financial crime risk community.
Prior to working in AML/CTF she worked in the Forensics and Risk disciplines where her skill in identifying and developing talent was sought after to build dedicated financial crime capabilities for Big Four consulting firms both domestically (Melbourne and Canberra) and Internationally (Dubai, Middle East).
She has also held executive banking positions responsible for managing global sanctions and AML/CTF policies and compliance and prior to joining KordaMentha, co-founded a boutique Regulatory Compliance practice that was appointed to provide expert services for several high-profile litigations, Royal Commissions and AUSTRAC Independent Audits.
In addition to her leadership of the financial crime advisory team, Alice manages our dedicated remediation and operational support business.
Her deep subject matter expertise and innovative strategies are backed by a wealth of experience gained from her career in both industry and consulting environments and support her passion for helping industry, her clients and their Boards and solve complex Regulatory challenges.
Expertise
- Anti-Money Laundering/Counter-Terrorism Financing
- Anti Bribery Corruption and Modern Slavery
- Oversight and Assurance
- Regulatory Engagement and Strategy
- Fraud Risk Management and Misconduct Investigations
- Independent Expert Witness Engagements
- Regulatory Compliance Management and Advice
- Domestic and International speaking/facilitation on financial crime
- Training Educational Awareness Program development and delivery
Education and accreditations
- Bachelor of Laws and Bachelor of Commerce (Accounting) - Monash University
- Chartered Accountant, Institute of Chartered Accountants in Australia
- Specialist Certificate in Trade Based Money Laundering - ICA
- Diploma (Government) Investigations, Australian Security Academy
- Diploma (Government) Fraud Control, Australian Security Academy
- Previously Certified Fraud Examiner (ACFE)
- Current member and previously certified ACAMS
- Qualified TAE 40116 Certificate IV in Training and Assessment
