Open to opportunities

Amanda Gore

@amandagore

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Experienced director specializing in financial crime and investigations.

New Zealand

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What I'm looking for

I seek a role that allows me to leverage my expertise in financial crime and compliance while contributing to impactful projects and initiatives.

I am a dedicated professional with extensive experience in financial crime investigations, anti-money laundering, and compliance. As the Director of the Centre for Global Advancement, I have led significant initiatives, including the development of training certifications that have educated over 14,000 participants in financial crime risks associated with wildlife trade.

My academic background includes a Master of Commerce and various professional certifications, such as Chartered Accountant and Certified Fraud Examiner. I have held prominent roles in international organizations, including the UNODC and Standard Chartered Bank, where I pioneered financial investigations across multiple regions. My work has contributed to critical research publications and training programs aimed at combating financial crimes globally.

Experience

Work history, roles, and key accomplishments

Current

Director

Current

Centre for Global Advancement

Feb 2020 - Present (5 years 3 months)

As Director, I lead initiatives on financial investigations related to wildlife crime and illegal trade. I developed training certifications and authored research papers on AML risks in gambling and environmental crime. My role includes training customs authorities and developing methodologies for complex corporate investigations.

Financial Crime Investigations AML Training Development Corporate Governance Wildlife Crime Project Management Stakeholder Engagement

Senior AML Advisor

UNODC Wildlife and Forest Programme

Jan 2018 - Jan 2020 (2 years)

I pioneered financial investigations to combat wildlife and forestry crime across Africa, Asia, and Latin America. My responsibilities included mentoring law enforcement agencies and developing research reports on financial crime patterns.

AML Wildlife Crime Mentoring Stakeholder Engagement Financial Intelligence Training Policy Development

Director

Standard Chartered Bank

Sep 2015 - Nov 2017 (2 years 2 months)

I established a financial crime intelligence function, focusing on emerging risks in South-East Asia. I developed training certifications for AML and led a public-private partnership to share intelligence on financial crime.

Financial Crime Intelligence AML Training Development Public Private Partnerships Risk Assessment Stakeholder Engagement Project Management Compliance

Deputy Director General

Directorate on Corruption and Economic Crime

Aug 2012 - May 2015 (2 years 9 months)

As Deputy Director General, I led training initiatives for the anti-corruption agency, developed training plans, and liaised with international stakeholders for capacity building.

Training Development Stakeholder Engagement Project Management Policy Development Budget Management Leadership Compliance

Forensic Accountant

Financial Markets Authority

Sep 2011 - Aug 2012 (11 months)

I investigated financial regulatory breaches, conducted interviews, and prepared reports for legal processes. My role involved collaborating with Deloitte on regulatory investigations.

Regulatory Compliance Financial Analysis Investigation Interviewing Legal Process Collaboration Risk Assessment

Founder and Managing Director

Global Forensix

May 2009 - Aug 2011 (2 years 3 months)

I founded Global Forensix, focusing on fraud investigations, asset tracing, and litigation support. I managed global investigations and developed client relationships.

Fraud Investigation Business Intelligence Project Management Client Relationship Management Due Diligence Global Investigations Financial Analysis

Senior Forensic Accountant

Deloitte and Touche

Jan 2007 - May 2009 (2 years 4 months)

I conducted global investigations, asset tracing, and due diligence for high-profile cases. My work involved preparing legal documents and collaborating with legal teams.

Due Diligence Legal Documentation Investigation Financial Analysis Collaboration Risk Assessment Reporting

Finance Advisor

Inland Revenue

May 2003 - Dec 2006 (3 years 7 months)

I managed financial aspects of IT projects and conducted tax investigations for high wealth individuals. My role included legal analysis and recovery of unpaid taxes.

Financial Management Compliance Audit Stakeholder Engagement Financial Reporting Risk Assessment Tax Recovery

Education

Degrees, certifications, and relevant coursework

University of Nevada, Las Vegas

Research Fellow, Financial Crime

Worked as a Research Fellow focusing on money laundering through casinos, contributing to significant research in financial crime and its implications.

University of New Haven

Adjunct Professor, Environmental Crime

Served as an Adjunct Professor teaching courses on Environmental Crime, Wildlife Crime, and Illicit Trade, contributing to the academic development of students in these critical areas.

University of Auckland

Master of Commerce, Commerce

Completed a Master of Commerce (Honours), Postgraduate Diploma of Commerce, and Bachelor of Commerce, focusing on advanced commerce topics and practical applications in the field.

University of Auckland

Master of Commerce (Honours), Commerce

Completed a Master of Commerce (Honours), Postgraduate Diploma of Commerce, and Bachelor of Commerce, focusing on advanced commerce principles and practices.