OUR TEAM OF AML EXPERTS

We turn your AML obligations into an advantage, by keeping you one step ahead of the rest. 

Our Leadership Team

Alice Tregunna

Chief Executive Officer

CAMS, PhD, LL.M, LL.B

Alice is a CAMS certified anti-money laundering professional with a PhD specialising in women leaders of criminal organisations. Alice has a wealth of international experience. Originally from the UK, she now lives in New Zealand (via the Netherlands, Finland, US and Macedonia) and continues to set benchmarks in the AML/CFT sector. She was a key founding member of the Trust, Integrity and Compliance Company ("TIC Company") and the ATTIC Research Institute. Currently she holds the position of CEO at the TIC Company, balancing this with her role as a lecturer at the University of Auckland and working in an advisory capacity on AML to multiple other agencies. Alice is committed to setting benchmarks and driving best practice across the AML/CFT industry.

Clare Stone
Head of Implementation and Client Relations

Clare is the Head of Implementation and Client Relations. Originally from Ireland, Clare arrived in New Zealand 10 years ago and has fallen in love with the climate, easy going Kiwi nature and the environment. Clare has a passion for making a difference by ensuring that things run as efficiently as possible. Having a degree in Applied Management and a Diploma in Professional Law, Clare takes a strategic approach by bringing everyone on the journey, recognising that every position in an organisation has a huge part to play in achieving goals and dreams.

Clare’s skillset has seen some great processes introduced to TIC Co. TIC Co. is a fast growing start up company and Clare's organisational skills will support taking us to the next level.

Jerome Cookson

Chief Operating Officer

Jerome has taken a step out of the Corporate world and joined The TIC Co as Chief Operating Officer. This is one of the major steps Jerome has taken over recent years, following his move from the UK to New Zealand over 10 years ago. As a semi professional footballer, while in the UK, Jerome developed a drive and  determination to succeed across all aspects of life.

 

Jerome is passionate about building strong foundations to leverage the strengths of all those he interacts with. By implementing structure and support systems Jerome uses these to elevate the performance and confidence of the teams he leads.

 

Jerome brings a depth of AML / CFT knowledge from his years working in the Retail Banking and Financial industries. He has a calm operating style which supports the fast paced environment that TIC Co operates in.

 

Having led Operations and Client Onboarding teams, Jerome is focused on the customer experience and ensuring that TIC Co continues to offer customer focused solutions.

 

In Jerome’s non-work time you will find him at a sports field or spending time with his gorgeous family.

AML Analysts

We have a dedicated team of CDD Analysts who carry out the onboarding processes, searching, reviewing, and contacting clients and customers.

Find out more about the AML/CFT world from trusted experts at our AML/CFT Updates page.

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Interested in Joining the Team?

If you are interested in being a part of our team, please email us your cover letter and CV.