Keith Roche Pmiia Cia

Keith Roche has over 20 years of work experience in compliance and risk management roles. Keith currently holds the position of Global Head of Compliance Testing and Monitoring at Block since September 2022. Prior to this, they served as the Global Head of Compliance Monitoring and Testing at Afterpay from March 2021 to September 2022. At Afterpay, Keith was responsible for executing the regulatory compliance oversight program in various countries and leading a team of testers and data analysts.

Before joining Afterpay, Keith worked at GM Financial as the Head of Compliance from May 2018 to February 2021. During their tenure, they established a compliance framework to meet regulatory obligations and implemented a compliance program to ensure fair treatment of customers in credit activities.

Keith also served as the Compliance Manager at Coles Credit Cards & Lending from March 2015 to April 2018. In this role, they implemented a compliance strategy and framework to meet Australian Credit License requirements and maintained regulatory relationships with ASIC and AUSTRAC.

Prior to their time at Coles, Keith worked at GE Capital from 2001 to 2014, holding various roles such as Senior Business Compliance Officer, Compliance Leader, and Senior Compliance Auditor. In these positions, they were responsible for overseeing compliance testing programs, providing compliance advice, and ensuring adherence to regulatory guidelines.

Additionally, Keith has experience in fraud investigation and dispute resolution from their previous roles as a Fraud Officer and Compliance Analyst.

Overall, Keith Roche has a strong background in compliance management, risk mitigation, and regulatory oversight.

Keith Roche PMIIA CIA, CAMS pursued their education in a chronological manner, beginning with their Leaving Certificate from Killinarden Community School in Dublin, Ireland, from 1986 to 1992. Keith then obtained a Bachelor's degree equivalent in Marketing from the Institute of Technology in Dublin from 2011 to 2012.

In their pursuit of professional certifications, Keith Roche obtained the Certified Compliance Professional qualification from the Australian Compliance Institute in 2010. Subsequently, they focused on Internal Audit and earned the Certified Internal Auditor (CIA) Certification from the Institute of Internal Auditors from 2014 to 2018.

Additionally, Keith Roche expanded their expertise in anti-money laundering and counter-terrorism financing, acquiring the Certified Anti-Money Laundering Specialist designation from the Association of Certified Anti-Money Laundering Specialist in 2020. This certification further complemented their continued professional development and commitment to staying updated on current practices and regulations in the field.

The information provided offers a summary of Keith Roche's education history as presented chronologically.