Paul Jevtovic has enjoyed a long career serving our nation in national and international law enforcement, national intelligence, anti-corruption and as CEO of AUSTRAC – Australia’s AML/CTF regulator and national financial intelligence unit. Paul joined NAB in September 2021 as the Chief Financial Crime Risk Officer & Executive, Group MLRO. Prior to joining NAB, at HSBC and based in Hong Kong, Paul was responsible for establishing and leading a new capability that would oversee financial crime and threat mitigation across 19 markets in Asia Pacific. Throughout this time, Paul would assume responsibility for leading a complex portfolio of capabilities across the first and second lines of defence including Investigations, Financial Crime analysis, AML/CTF, AB&C, Fraud, Sanctions, Risk Assessment & Operational Analytics and Transaction Monitoring. Paul has been recognised for his services to Australia with the Australian Police Medal (for services to international policing) and the Order of Australia (for his services to anti-money laundering and regulation). Paul was born and raised in Melbourne/Ballarat and has been happily married to his wonderful wife Libby for 40 years. He has been blessed with three adult children of whom he is immensely proud. More recently he would say that his ‘world changed’ with the births of his two beautiful grandsons whom he simply adores. Family is the centre of Paul’s universe! Paul is a keen student of leadership and people and enjoys reading autobiographies and science fiction. Paul has played and coached football most of his life and continues to enjoy a daily running and exercise routine. He is a proud ‘Shin Boner’ (Kangaroos for those too young to know) and relaxes watching a wide variety of sports with friends and family.
• At a high level, could you talk about how you view collaboration, and do you consider it to be important in the current environment in working towards fraud prevention, financial crime detection?
• What are some of the preparation work or key items your organisation is considering in order to have a seamless integration of the AML/CTF proposed reforms, and do you have any tips on how to guarantee a smooth and efficient adoption of new requirements?
• Is your organisation considering the use of Artificial Intelligence into operations, and what are the benefits you see, if at all, in enhancing overall organisational effectiveness?
• Can you discuss some of the changes your organisation is making to proactively detect,
Check out the incredible speaker line-up to see who will be joining Paul.
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