Our People

BCOM/BPROP & CAMS

Akash Khushal leads One AML Audit and oversees a team conducting AML/CFT Audit and Consultancy Services for all Phase 1 and Phase 2 Reporting Entities.

Akash has consulted for Deloitte NZ and PWC UK, where he worked on multiple AML/CFT advisory engagements for the major banks and large financial services firms. Akash is also a member of the Association of Certified Anti-Money Laundering Specialists and is CAMS certified.

e. akash.khushal@oneamlaudit.co.nz
t. +64 21 0821 4944

BCS

Nina joined One AML Audit at the beginning of 2020, where she assists in the auditing process. Nina has predominately worked with Lawyers and Accountants. She is specifically interested in the hidden typologies of money laundering and terrorist financing.

Prior to starting at One AML Audit, Nina worked at the Compliance Firm Fiducia where she consulted on Risk Assessment and Programme creation and conducted AML/CFT Audits.

e. nina.blypieterson@oneamlaudit.co.nz
t. +64 21 063 2361

BCOM

George joined the One AML Audit team in March 2020 where he assists with the completion of independent AML/CFT audits. George is pursuing an ACAMs qualification as the next step in his AML/CFT career.

Prior to starting at One AML Audit, George worked in the agricultural industry for one year following his studies at the University of Otago.

e. george.wills@oneamlaudit.co.nz
t. +64 21 227 9722

BBUS

John joined One AML Audit in March 2020, where he is part of the team conducting AML/CFT audits for Lawyers, Real Estate Agents, Accountants, and Financial Services firms.

Prior to joining One AML Audit, John worked at TSB where he was part of a bank-wide AML Advisors group and was heavily involved with the client-facing side of AML/CFT.

e. john.norton@oneamlaudit.co.nz
t. +64 27 804 3114

Bsc(Hons) First Class in Accounting and Finance

Oliver joined One AML Audit in June 2020, where he is part of the team conducting AML/CFT audits for Lawyers, Real Estate Agents, Accountants, and Financial Services firms.
Prior to joining One AML Audit and moving to New Zealand, Oliver lived in the United Kingdom where he studied at Liverpool John Moores University.

e. oliver.cherry@oneamlaudit.co.nz
t. +64 27 230 6793

BCom Finance, University of Otago PGDip Psychology, University of Otago.

Casey joined the One AML Audit team in June 2020 where he assists in the auditing process for Lawyers, Accountants, Real Estate Agents and Financial Services Firms. Casey studied at the University of Otago, graduating in 2018 with qualifications in Finance and Psychology.

Prior to starting at One AML Audit Casey was in London where he was playing and coaching Cricket.

e. casey.marsh@oneamlaudit.co.nz
t. +64 27 346 4646