Phillip O'Leary

Phillip O'Leary is currently working as the CoFI Compliance Manager at ASB Bank. Prior to this role, Phillip held various compliance and analytical positions at ANZ, Fiducia New Zealand, Santander Global Corporate Banking, Santander UK, Lloyds Banking Group, HSBC, and Bank of America Merrill Lynch. Phillip's expertise lies in AML/CFT compliance, KYC analysis, quality control, and risk assessment. Phillip's professional journey started after completing education at the University of Otago from 2000 to 2002.