Bernie Hankey. Y our AML/CFT Expert

Bernie Hankey


Bernie’s career has spanned a variety of roles within Banking, specialising and leading the Transactional Banking team for ANZ before making a decision to establish her own business focussing on AML/CFT and identification of financial crime. Having worked in the industry for many years Bernie has an in-depth knowledge and extensive AML network to call upon. Passionate about helping businesses Bernie has a strong customer focus looking at ways to help them succeed. Bernie is a Chartered Member of the New Zealand Institute of Directors and is a certified financial crime specialist through ACFCS.