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 more experienced business consultants offering Anti-Money Laundering and Counter-Financing Terrorism (AML/CFT) Compliance guidance in New Zealand.
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 non-financial businesses who must now comply with the AML/CFT Act.
Sheryl provides AML expertise for any New Zealand businesses who are required to comply. Her global mind-set is an asset of enormous benefit to small businesses within the AML scope.
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.
About IDQ Consulting
IDQ Consulting Limited (IDQ) is a 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