Akash leads One AML. As Director, he guides a dedicated team of specialists, providing top-tier AML/CFT audit and consulting services to reporting entities across New Zealand. With a rich background in consulting for ex-big four advisory and Fortune 500 companies across the UK, Australia, and New Zealand, Akash brings a wealth of international experience and a deep understanding of advisory, audit, and regulatory risk concepts delivering exceptional service to One AML's clients. In his spare time, Akash enjoys playing golf and spending time with his family and friends.
Nina manages One AML's New Zealand team overseeing the operations and AML delivery for all reporting entities across New Zealand. With a wealth of experience in the banking sector's risk and compliance - financial crime team, Nina brings a comprehensive understanding of AML practices to her current role at One AML. Nina's proficiency in both consulting and audit work allows her to provide valuable guidance and support to clients, ensuring they maintain regulatory compliance and strengthen their AML systems. In her spare time, Nina enjoys gardening, baking and going out for walks.
John is an experienced Senior AML Consultant and leads audit, review, and consultancy engagements for reporting entities based in New Zealand. John has previously been involved in AML in the banking sector and applies the knowledge gained to his current role. Away from work, John has a keen interest in Formula 1 and golf.
Sonette is a dedicated AML Consultant specialising in audits, reviews, and consulting services for reporting entities in New Zealand. With prior experience as the Head of Compliance of a Financial Services Provider, Sonette brings valuable expertise to her current role. In her free time, she enjoys reading and being outdoors.
Tanmay is an AML Consultant, primarily specialising in conducting audits and reviews for reporting entities in New Zealand. With a solid background in retail banking and sales, as well as holding a bachelor’s degree in finance and business Economics, he applies this knowledge to his current role. Beyond his professional endeavours, Tanmay exhibits a keen interest in the latest technology advancements while harbouring a deep passion for all things motorsport during his leisure time.
Nadia is an AML Consultant carrying out consulting work and audits for Reporting Entities across New Zealand. With a background in risk management in the UK, her attention to detail is a exceptional asset to the team. In her spare time, Nadia enjoys paddleboarding and spending time with family and friends.
Harley is the glue that binds the One AML team. Harley has a keen interest in ML typologies dogging the virtual asset industry. Harley enjoys investing in NFTs, a good walk and cuddles in his spare time.
We take ownership, deal decisively with challenging situations and try to solve problems without delay.
We focus on the one tiny action we can take today, to get one step closer to where we want to be tomorrow.
We are responsible for our words, our actions, and our results; we value everyone and treat people with respect and professionalism.
We all have our ups and downs, but we don’t focus on the potholes in the road and enjoy the journey.
We shall win only by working together.