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Rob Milnes
Principal Advisor (Aml) @Department of Internal Affairs (NZ)
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WORK HISTORY
Principal Advisor (Aml) @Department of Internal Affairs (NZ)
Auckland, NZ
Principal Advisor at the Department of Internal Affairs (DIA) for supervision of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.Sectors supervised by the DIA include money remittance, currency exchange, casino, trust and company service provider, means of payment, virtual asset service provider, non-bank non-deposit taking lender, law firms, conveyancers, accountants, real estate agents and high value dealers.
EDUCATION
University of Hertfordshire
Bachelor's Degree - BA(Hons), Business Administration
University of Technology Sydney
Graduate Diploma, Tourism Management
Charles Sturt University
Graduate Certificate, Fraud and Financial Crime
Tonbridge School
10 O'Levels and 3 A'Levels, Business Studies, Geography, English Literature
Alliance Manchester Business School
International Compliance Association - International Diploma - Int.Dip(AML), Anti-Money Laundering
Syddansk Universitet - University of Southern Denmark
Diploma, International Business
University of New England (AU)
Master of Arts - MA, Asian Studies
ABOUT ROB MILNES
Skilled regulatory practitioner in the field of anti-money laundering and countering financing of terrorism.
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