Ben Verhoef, CFE, CAMS, is currently the Scams Portfolio Lead at ANZ, having built extensive experience in fraud management and investigation across various roles, including Manager of Group Integrity and Merchant Fraud Manager. Previously, Ben served as Director for the Association of Certified Fraud Examiners, Melbourne Chapter, and held several positions at Kmart Australia Limited, including Regional Asset Protection Manager. Ben is pursuing a CAMS Certificate in Anti-Money Laundering and Counter-Terrorism Financing, expected to be completed in 2025.
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