Shauna Newton

Financial Crime Investigations Manager at ASB Bank

Shauna Newton currently serves as the Manager of Customer Verification Services - Foreign Tax & AML Support at ASB Bank since August 2023. Previously, Shauna worked as a Process Analyst at Heartland Bank LTD for a brief period from April 2023 to August 2023 and held the position of Financial Crime and Credit Associate at FIS from August 2022 to February 2023. Prior experience includes roles at the Bank of New Zealand, such as Operational Specialist - Financial Crime Compliance and FATCA & CRS Operational Specialist, as well as various analyst positions focused on CRS. Earlier career roles included a FATCA & CRS Compliance Analyst at Velocity Recruitment and a Property Sales Consultant at QuickBuyers.co.uk. Shauna began their professional journey at HSBC as a Customer Services Officer from June 2012 to January 2016. Educational qualifications include a QCF level 3 in Retail Banking Conduct of Business from LIBF, an NVQ Level 3 in Exploring Photography, and a Bachelor of Technology in Graphic Design from Macclesfield College.

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Auckland, New Zealand

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ASB Bank

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ASB Bank offers mortgage, KiwiSaver, foreign exchange, loans, insurance, credit cards, accounts, business & investment products to help with your banking needs.


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1,001-5,000

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