An experienced Financial Analyst and Policy Advisor by profession with years of experience within the Regulatory, Public and Private Sector. Detail oriented, self-motivated and result driven with the ability to work well in a team. Experience in Anti-Money Laundering and Counter-Terrorist Financing as well as knowledge in Politics with the ability to bringing innovative solutions and fresh perspectives to complex policy challenges. Strong analytical capabilities and experience in fostering stakeholder collaboration.
Overview
10
10
years of professional experience
Work History
Policy Advisor & Public Diplomacy/Comms Officer
New Zealand High Commission in Vanuatu
Port Vila, SHEFA
03.2023 - Current
Provide policy support to the High Commissioner and seconded staff (particularly First Secretary Political) in the areas of foreign policy and trade by:
Attending Parliamentary sessions and reporting on key issues;
Supporting seconded staff as required on official calls, including preparing briefing notes for meetings, and drafting speech notes as well as presentation for the High Commissioner;
Gathering information, analyzing and reporting on domestic political developments, current events and emerging trends around the region. Report on how these issues are of interest/relevance to the New Zealand-Vanuatu relationship and New Zealand's regional relationships;
Preparing draft reports focusing on key political updates;
Building and maintaining important relationships/contacts with decision-makers, policy-makers, thinkers and influencers across government, private sector, media and civil society.
Provide the High Commissioner and High Commission staff with communications advice to advance the High Commission's public diplomacy and foreign policy objectives in Vanuatu
Communications and Public Diplomacy:
Develop and implement a public diplomacy, communications and stakeholder engagement strategy for the High Commission that raises profile, broadens NZ's constituency and promote NZ's interests.
Manage the High Commission's public diplomacy programme, including preparing funding applications and reports; proactively developing and/or leveraging events; and organizing and managing events.
Identify opportunities and prepare material for media engagement, such as radio and newspaper
Manage communications, media and public diplomacy elements of high-level visits.
Build and maintain an effective and engaging digital presence for the High Commission, aligned with the communications strategy and that reflects New Zealand's values and impact.
Build internal staff capacity in social media and public diplomacy.
Media Management:
Be a point of contact for media enquiries and nurture and grow media contacts by effectively networking and facilitating enquiries where possible.
Prepare media releases and, as required, plan media interviews for high-level visits and significant events as well as manage media at High Commission events.
Work with First Secretary (Political) to manage New Zealand's reputation and provide media material and responses as required.
Manage media delegations accompanying official ministerial visits to Vanuatu.
Assist with media liaison during NZ humanitarian responses to natural disasters, in consultation with High Commissioner and the Ministry's Communications Division.
Visits and Events:
In consultation with seconded staff propose/develop visit and function objectives, detail desired programme elements, prepare participant and guests lists, arrange and organize functions, meetings and other events, and specificity protocols required during the visit and analyze security needs.
Financial Analyst
Vanuatu Financial Intelligence Unit
Port Vila
03.2017 - 03.2023
Receive suspicious transaction reports and Suspicious Activity Reports and information submitted to the VFIU
Writing up reports, either Complaint or Intel reports or strategic reports and disseminating it to the relevant line agencies and policy makers
Compile statistics and records and conduct researches where necessary
Assess and analyse the report and information received and confirm Money Laundering/Terrorist financing/proliferation financing suspicions
Providing feedback to reporting entities, line agencies and member of the public regarding outcomes of reports and information provided to the VFIU
Build and maintain good working relationships with clients, other enforcement and regulatory agencies as well as stakeholders
Enforcement Officer
Vanuatu Financial Intelligence Unit
Port Vila
06.2015 - 03.2017
Review materials submitted to VFIU's Compliance Unit and Intel team when required and ensure that all is in compliance with the AML&CTF Act
Educate the public and create awareness on matter relating to Anti-Money Laundering and Counter-Terrorist Financing
Represent VFIU at meetings and conferences
Facilitate any prosecution process for breaches under the Act
Compile statistics and records as well as Daily Worksheets
Provide directions to reporting entities with steps that the unit deems necessary to facilitate them in carrying out the requirements of the act
Education
Bachelor of Commerce - Economics
University of Canterbury
03.2015
South Pacific Form Seven Certificate - Social Science
Malapoa College
11.2010
Year 10 Leaving Certificate - Social Science
Malapoa College
11.2007
Pacific Senior Secondary Certificate - Social Science
Malapoa College
11.2005
Skills
Enthusiastic Team Player
Proficient in Microsoft Office
Working knowledge of politics in Vanuatu and the region
Strategic Planning
Exceptional Report Writing Skills
Good Working knowledge of the Public Sector
Quick learner
Outspoken and confident
Time management abilities
Event management
Public diplomacy
Media relations
Stakeholder engagement
Data analysis
Political research and analysis
Communication strategy
Networking skills
Team collaboration
Time management
Volunteer Experience
Reserve Bank of Vanuatu, Research Officer, Port Vila, SHEFA, 2010-12, 2011-01, Carry out research surveys with the different entities regulated and non-regulated by RBV via phone., Compile survey sheets and questionnaires submitted in., Help out with filing documents in the Bank Library.
Scripture Union Library, Library Volunteer, Port, SHEFA, 2008-11, 2009-01, Processed incoming donations of books according to established procedures., Provided basic reference services such as book recommendations and directions on how to use the library's resources., Provided warm and welcoming assistance to customers by navigating to resources and answering inquiries.
Training
Cross Border Financial Investigation – May 2017
Police College, Port Vila, Vanuatu
Typologies Workshop – November 2017
Busan, South Korea
Sharing Knowledge and expertise to improve regional cooperation and AML/CTF implementation.
Human Trafficking.
Types of Financing and Sanctions evasion on Weapons of Mass Destruction (WMD).
Investigating and Prosecuting Internet facilitated Money Laundering and
Terrorist Financing.
FATF Standards Training Course – March 2019
Auckland, New Zealand
Overview of FATF and FATF standards.
FATF recommendations.
Interactive Exercises that focus on the standards and recommendations.
Online Trainings
VFIU Office, Port Vila, Vanuatu
Combatting Financial Fraud run by Interpol
Integrity in Sport run by Interpol, International Olympic committee and UNODC.
Pacific Intelligence Fundamentals run by Austrac.
References
1. Alana Messent, 1st Secretary, New Zealand High Commission.
Email: Alana.Messent@mfat.govt.nz
Phone: +6785588808
2. Teddy Garae, Director, Vanuatu Financial Intelligence Unit.
Email: gteddy@vanuatu.gov.vu
Phone: +6787303340
3. Josiah Kuatpen, Senior Analyst, Vanuatu Financial intelligence Unit.
Email: jkuatpen@vanuatu.gov.vu
Phone: +6787767753
Timeline
Policy Advisor & Public Diplomacy/Comms Officer
New Zealand High Commission in Vanuatu
03.2023 - Current
Financial Analyst
Vanuatu Financial Intelligence Unit
03.2017 - 03.2023
Enforcement Officer
Vanuatu Financial Intelligence Unit
06.2015 - 03.2017
Bachelor of Commerce - Economics
University of Canterbury
South Pacific Form Seven Certificate - Social Science
Malapoa College
Year 10 Leaving Certificate - Social Science
Malapoa College
Pacific Senior Secondary Certificate - Social Science
Advisor-Strategic Engagement and Partnerships at New Zealand Electoral Commission (Te Kaitiaki Tāke Kōwhiri)Advisor-Strategic Engagement and Partnerships at New Zealand Electoral Commission (Te Kaitiaki Tāke Kōwhiri)