Nick Kokay is a strategic financial crime compliance leader with over nine years of experience across government, in-house, and consulting roles. They served as a Policy Advisor and Senior Policy Advisor at the Ministry of Justice in New Zealand, leading significant legislative reforms and representing New Zealand in international AML/CFT engagements. As an Associate Director at KPMG Australia, Nick currently leads high-value advisory engagements, leveraging their extensive background in regulatory strategy and AML/CTF program design. Their previous role as Head of Fincrime Compliance at Wise showcased their ability to manage complex compliance programs while maintaining positive relationships with regulators. Nick is dedicated to building robust compliance functions and fostering connections within the industry.
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