JC

Jack Cao

Operational Risk And Compliance Manager

Jack Cao has extensive experience in the banking and finance sector, primarily at ANZ, where positions have included Operational Risk and Compliance Manager, Client Service Manager, Onboarding Manager, Senior AML Analyst, AML Analyst, and Registry Administrator since October 2014. Prior experience includes a role as AML Project Auditor at ASB Bank and Lending Services Officer at ANZ. Additionally, Jack worked as a Customer Service Officer at Kiwibank. Educational qualifications include a Bachelor's Degree in Commerce from the University of Auckland and certification as a Certified Anti-Money Laundering Specialist (CAMS) from ACAMS.

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