Sheena Hall
Compliance Manager at Compliance Refinery
Based in Tauranga, New Zealand
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Seniority
Manager
Department
Finance & Accounting
Location
Tauranga
Industry
Financial Services
Company size
4
Contact information
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s•••••••@compliancerefinery.co.nz
Phone
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Background
About Sheena Hall
Experienced compliance specialist with a long history of working in the financial services industry. Skilled in all aspects of the advice process, including the development of SoA templates and supporting documentation, advice process audits as well as AML/CFT Risk Assessment and Programme development and audits. Qualified with the National Certificate in Financial Services (Investment and Insurance Strands) with comprehensive knowledge of compliance requirements and minimum industry standards. Previously an assessor for NZ Certificate in Financial Services including bridging unit standards.
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