Theo Roache is a compliance professional with extensive experience in Know Your Client (KYC) and Anti-Money Laundering (AML) practices. Serving as a Senior KYC Officer at BNP Paribas CIB from January 2020 to November 2021, Theo coordinated multi-regional training sessions, provided expert advice on KYC/AML queries, and collaborated closely with compliance functions to ensure adherence to high-quality standards. Prior roles include Due Diligence Officer, Banker Associate at Citi, Compliance Manager at ANZ, and Claims Handler at Deloitte. Theo holds a Bachelor of Laws (LLB) from the University of Surrey, awarded in 2011. Currently, Theo is the Compliance Manager at ANZ, continuing to leverage KYC expertise to mitigate financial security risks.
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