Neil Jeans
Partner
Risk Consulting, Grant Thornton
Neil has a unique background in financial crime compliance and risk management, spanning over 30 years.
Neil began his career as a stockbroker trading equities, bonds, and derivatives before joining Law Enforcement. He worked in agencies tasked with investigating financial crime, including domestic and international fraud and money laundering relating to the international securities markets.
Neil subsequently joined the UK’s Financial Services Regulator to support the establishment of AML/CTF regulation and the development of AML supervision techniques.
Neil has worked at senior levels within financial institutions, managing AML/CTF compliance across Europe, the US, Latin America, Asia, and Australia.
Since 2012, Neil has worked as a specialist AML/CFT consultant providing advice and support to businesses subject to AML/CTF regulation, including providing advice on AUSTRAC registration, developing AML/CTF programs, undertaking independent reviews for major international and Australian digital currency exchanges as they have evolved their financial crime responses.
Neil spent a significant amount of 2018 supporting lawyers, accountants and real estate agents to achieve compliance with AML/CFT when they were brought into New Zealand’s regime. So has direct and relevant experience of what AML/CTF compliance means for “gatekeepers”.
In September 2022 Neil’s business was acquired by Grant Thornton Australia and Neil became a Partner of GT.
Neil has been appointed by AUSTRAC as an ‘expert witness’ in several civil claims, including CBA and Westpac.
Neil has also been authorised by AUSTRAC to be the External Auditor for Afterpay, PayPal, and Bank of Queensland.