Daryl Smith

Daryl Smith currently serves as the Financial Crime Compliance Manager at Westpac New Zealand since April 2024. Prior to this role, Daryl accumulated extensive experience at ASB Bank from July 2007 to July 2023, holding several positions including Senior Manager Compliance in Financial Crime Operations, where responsibilities involved leading compliance initiatives across various financial services and managing financial crime compliance for multiple divisions. Daryl's expertise includes anti-bribery and corruption efforts, AML/CFT compliance, and fraud detection, along with a strong background in sanctions screening, due diligence, and transaction monitoring. Daryl also holds the CAMS certification as a Certified Anti-Money Laundering Specialist, acquired between 2014 and 2015.