Wendy Hitchins - Partner

Wendy Hitchins is Partner and AML/CTF Risk and Compliance Specialist at ARevolution.

The estimated amount of money laundered in the past year is estimated to be between USD$800billion to USD$3trillion. The human and economic toll is real. Wendy is an experienced Financial Crime Compliance specialist who has dedicated the last 10 years to implementing operational solutions for the constantly changing financial regulatory landscape. Her passion is to ensure that all solutions are not only demonstrably compliant but that the customer and the employee are at the heart of all solutions. In addition to her AML/CTF expertise Wendy has over 25 years local and international experience in a number of other industries to draw upon.

Wendy has worked with a number of banks and is a subject matter expert in Australian, New Zealand and European AML/CTF legislative requirements. She is a self-confessed AML/CTF nerd and has mentored and trained from the Board to the KYC analyst. She has also represented organisations to both the Australian and Dutch regulators

Wendy believes that understanding process and producing engaging training that is relevant to the employee is the key to embedding change in any organisation. Knowledge is power and Wendy is committed to sharing her knowledge to help combat financial crime.