Jeremy Williams - Cams

Jeremy Williams has a diverse work experience primarily in fraud, financial crime investigations, and law enforcement. Jeremy started their career in 1994 as a soldier in the NZ Army and later joined the NZ Police in 1996, where they served as a constable and worked their way up to become a detective. In 2010, Jeremy became a detective sergeant and also took on the role of Police Operations Manager and Security Consultant for the Shanghai World Expo. In 2011, they joined ACC New Zealand as a Regional Manager for Investigations before transitioning to ASB Bank, where they held various roles, including Investigations Manager, Senior Manager of Financial Crime and Investigations, and later became the Head of Financial Crime Investigations. Jeremy's expertise in fraud and financial crime led him to become a Financial Crime Consultant at ASB Bank before eventually becoming the Head of Fraud and Financial Crime Investigations. Overall, Jeremy has extensive experience in fraud, financial crime investigations, and law enforcement in both the public and private sectors.

Jeremy Williams pursued their education in Chinese Studies at Massey University from 2002 to 2010. During their academic journey, they also had the opportunity to enhance their language skills at Beijing Language and Culture University from 2007 to 2008, where they studied Chinese Language and Literature. In addition to their formal education, Jeremy has obtained several certifications to further their professional expertise. Jeremy became a Certified Anti-Money Laundering Specialist (CAMLS) in March 2018 through ACAMS. Furthermore, they achieved the designation of Certified Global Sanctions Specialist in June 2020 from the same institution. Prior to their career in the financial industry, Jeremy completed a diploma in New Zealand Policing from the NZ Police in June 1997. Additionally, they earned a Lean Six Sigma Green Belt from Cardiff University in September 2016.