ASB Bank
Tony Cowley has extensive experience in investigation and enforcement, currently serving as Team Leader for Enforcement Requests at ASB Bank since April 2013, along with roles as Senior Investigator in Financial Crime and Fraud and Sanctions. Prior to ASB Bank, Tony worked as a Fraud Investigator at the Ministry of Business, Innovation and Employment from October 2010 to April 2013. Tony's career also includes experience as an Investigator and Security Consultant in the private sector, focusing on security management for a major New Zealand hotel chain from March 2005 to January 2008, and as a Detective and Police Constable with NZ Police from March 1989 to March 2003, gaining CIB experience in Auckland City District and Auckland Regional Crime. Tony is an alumnus of Rosmini College in Takapuna, Auckland.
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