Chris NoblePartner, Forensic |
Tel: +61 (0) 7 3308 7065
email: Chris Noble
Chris has over 16 years of financial crime management experience. In particular he has delivered forensic investigation, anti-money laundering (AML), and related risk management services to clients throughout the Asia Pacific. In recent years he has managed some very substantial Foreign Corrupt Practices Act (FCPA) investigations.
Prior to moving into professional services he had eight combined years of investigation and enforcement experience with the Australian Federal Police (AFP), and Australian Crime Commission (ACC) formerly the National Crime Authority (NCA). Chris has worked across many industries but is particularly strong in financial services and has facilitated major AML projects for two of Australia’s big four banks.
Major clients served include: ABACUS, AMP, ANZ, Commonwealth Bank of Australia, MLC, Intel Corporation, MasterCard, Suncorp, Siemens, ENERGEX and Wilson HTM.
