Our People

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

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

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

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

Nick joined One AML as a Sales Development Representative (SDR), where he now leads a sales team in the end to end client acquisition process.
Prior to joining One AML, Nick was working in the fast-paced world of FMCG. Nick enjoys rugby, cricket and cooking

e. nick.boyden@oneamlaudit.co.nz
t. +64 21 0265 1815