David Harley CAMS possesses extensive experience in financial crime prevention, detection, and investigation across various sectors. Currently serving as Head Financial Crime Europe & America and UK MLRO at ANZ, David leads financial crime initiatives within the commercial business. Previous roles include Director at Delta Financial Crime Consulting Pty Ltd, where David conducted independent consulting in fraud training and anti-money laundering reforms, and Director/Principal at PricewaterhouseCoopers, developing forensic services and managing fraud investigations. With a solid foundation in law enforcement from the Victoria Police Force, complemented by advanced diplomas in integrated risk management and government fraud control, David has consistently contributed to the development of effective fraud prevention strategies and policies in multiple organizations, building a reputation for expertise in financial crime risk management.
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