Dwayne Jones

Financial Crime Manager @ Banzpay Group Ltd

Dwayne Jones is the Financial Crime Manager at Banzpay Group Ltd, bringing over 15 years of experience in developing and implementing best practices in financial crime prevention and compliance frameworks across various payment schemes. Previously, Dwayne held the position of Financial Crime Manager at Booster Financial Services Ltd and served as a Financial Crime Specialist at FlexiGroup New Zealand, where they were recognized for their expertise in fraud prevention strategies. Dwayne’s prior experience also includes more than a decade at the Bank of New Zealand as both a Senior Financial Crime Analyst and a Fraud Analyst, where they worked on significant enterprise-wide initiatives. Dwayne holds a Bachelor of Business Studies in Economics and Law from Massey University and has advanced qualifications in development studies.

Location

Wellington, New Zealand

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