About Sheryl & IDQ
About Sheryl Phillips
Sheryl Phillips Managing Director of IDQ: BCom (Information Science major), Postgrad Diploma (Computer Graphic Design), Prince2 Practitioner (2006), Green Belt Lean Six Sigma (2013)
Sheryl Phillips is amongst the most experienced business consultants offering Anti-Money Laundering and Counter-Financing Terrorism (AML/CFT) Compliance guidance in New Zealand. Her global mind-set is an asset of enormous benefit to small businesses within the AML scope.
Sheryl’s career in this specialist field began in 2004 overseas where she designed, implemented and managed international AML/CFT Compliance operational functions for ABN AMRO and Royal Bank of Scotland (RBS). In New Zealand recent AML/CFT consulting has included BNZ, Westpac NZ Ltd, and smaller Whangarei businesses who must comply with the AML/CFT Act.
Sheryl Phillips is a Certified Anti-Money Laundering/Counter-Financing of Terrorism Specialist (CAMS), and has been a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) since 2007. Sheryl has returned to her hometown, Whangarei, and provides support to small businesses with these new compliance requirements.
About IDQ Consulting
IDQ Consulting Limited (IDQ) is a Whangarei-based specialist Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) business.
IDQ is highly skilled in AML Auditing, designing and implementing procedures, system improvements, data analysis, management or operational reporting and quality programmes to address and ensure compliance to AML/CFT requirements.
We service throughout New Zealand