About

Why Choose Interlock R&C?

At Interlock R&C, I specialise in guiding and educating organisations to prioritise their risk management practices and be effective. This allows you to focus more on your customers and the commercial aspects of your business.

Navigate new and complex regulatory requirements with clarity and confidence.

Strengthen your operational effectiveness and compliance culture.

Customised services across AML/CTF, sanctions, fraud, and bribery & corruption risk domains.

25 years+ in the financial services sector across multiple countries, including Australia, the United Kingdom, Singapore, Malaysia, and India, working for organisations such as, Deutsche Bank, Standard Chartered, Heritage Bank and Commonwealth Bank of Australia, along with my own consulting firm.

My experience embraces service delivery, enterprise risk management and transformation roles in financial services with a focus on financial crime compliance. I can translate regulatory requirements into strategic business thinking and compliant operational programs.

Over the past 10 years, all my roles have required and qualified me to lead, participate and implement regulatory enhancement programs such as, uplifting an organisations AML/CTF/Sanctions compliance, managing remediation programs (I.e. ECDD, Screening & Monitoring), developing policy and procedure and running operational teams, while maintaining an organisation wide approach to the risk management environment.

I am confident in my ability to identify and mitigate risks, mix and integrate digital dexterity, strategic mindset, commerciality, and a sound understating of compliant service delivery activities required to meet customer, community and regulatory expectations.

Our Services

Ensure seamless integration of regulatory obligations, risk appetite and business expectations with my expert policy and program development services. I help you establish robust frameworks that align compliance with operational effectiveness.

Critical to maintaining compliance and managing risk, our comprehensive risk assessments and independent reviews provide actionable insights. I evaluate your current practices and recommend strategies to mitigate potential vulnerabilities.

Effective communication and demonstration of your compliance efforts are key. My operational strategy and implementation services help you articulate and execute your compliance initiatives clearly and effectively.

Contact Interlock R&C today and discover how my expert guidance can protect your business and streamline your compliance efforts. Ensure you’re prepared for tomorrow’s challenges with tailored solutions from industry experience.