Mark Rigby - Partner, MinterEllison Consulting, Sydney

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<div class="col-md-8"> <div class="re-widget-profile widget-profile "> <div class="widget-profile-copy"> <div class="widget-profile-name"> Mark Rigby </div> <div class="widget-profile-title"> Partner, MinterEllison Consulting, Sydney </div> <div class="widget-profile-text"> I am a risk and forensic specialist with 18 years' professional experience. I specialise in helping organisations mitigate risks relating to money laundering and terrorism financing, fraud, scams, and bribery and corruption. </div> <div class="widget-profile-contact"> <ul class="widget-profile-sosmed pull-right"> <li> <a data-goal-trigger="Personal contact click to LinkedIn" href="https://www.linkedin.com/in/mark-rigby-ab0b9370/" target=""> <span class="widget-profile-sosmed-linkedin"></span> </a> </li> <li> <a data-goal-trigger="Personal contact click to email" href="#" class="contact-link link-open-modal" data-toggle="modal" data-linkvideo="https://www.minterellison.com/form-pages/contactprofile?fullname=Mark Rigby&profileid=79fe49ca-86ec-428b-8cfe-f397024e277a" data-type="iframe-page" data-target="#myModal"> <span class="widget-profile-sosmed-mail"></span> </a> </li> </ul> <ul data-goal-trigger="Personal contact click to call" class="widget-profile-icophone pull-right"> <li> <a data-goal-trigger="Personal contact click to Phone" href="#" target="_blank"> <span class="widget-profile-icopimg"></span> </a> </li> </ul> <ul data-goal-trigger="Personal contact click to call" class="widget-profile-phone pull-right"> <li> <a href="tel:+61 2 9921 4299">+61 2 9921 4299</a> </li> <li> <a href="tel:+61403823157">+61403823157</a> </li> </ul> </div> </div> <script> var profileTags = {}; profileTags.position = "Partner, MinterEllison Consulting"; profileTags.specialty = ["Corporate", "Consulting"]; profileTags.industry = ["Mining", "Banking"]; profileTags.location = ["Sydney"]; </script> </div> </div> </div> </div> </div> <div class="container-fluid content-row one-column large-module small-width " style=""> <div class="content-inner"> <div class="row"> <div class="col-md-12"> <div class="wysiwyg-content"> <p>I previously worked with a global professional services firm for 13 years, and in Federal Government helping to protect Australia’s national security interests. I have led consulting engagements with multidisciplinary teams, including anti-money laundering and counter terrorism financing (AML/ CTF) driven transformation in response to regulatory inquiries and litigation, large scale customer remediation, fact finding investigations and risk reviews to inform acquisitions and integrations.</p> <h2>Career highlights</h2> <ul> <li>Conducted numerous risk assessments, including enterprise-wide money laundering (ML) and terrorist financing (TF) risk assessments at a number of major banks leveraging data analytics methodologies.</li> <li>Worked with financial services organisations and gaming and wagering entities to uplift processes and procedures and adopt and optimise the use of technology in their fraud and AML/ CTF operations over multi-year timeframes.</li> <li>Supported organisations in response to regulatory inquiries and Royal Commissions, including into Misconduct in the Banking, Superannuation and Financial Services Industry and into Trade Union Governance and Corruption.</li> <li>Led complex and sensitive investigations into allegations of misconduct at organisations across different industries, working with internal and external counsel and where required producing reporting for referral to law enforcement. </li> <li>Seconded into leadership roles at organisations, including responsibility for fraud and investigations at a major bank, leading a large operational team providing 24/7 customer support, developing a customer protection strategy and responding to serious crime.</li> </ul></div> </div> </div> </div> </div> <div class="container-fluid content-row one-column medium-module default-width divider-top " style=""> <div class="content-inner"> <div class="row"> <div class="col-md-12"> <div class="wysiwyg-content"> <p style="line-height: 1.1;"><small>Our consulting services are provided (directly and indirectly) by MinterEllison Consulting (ABN 50 017 469 292) and MinterEllison Consulting Pty Ltd (ABN 50 077 613 828), both of which are part of the MinterEllison Group. 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Mark Rigby - Partner, MinterEllison Consulting, Sydney - MinterEllison