Garry Clement

Gary Clement - Advisor

Member of Advisory Panel Garry is an internationally recognised financial crime prevention expert with over 34 years experience in law enforcement and risk management consulting for various regulated entities. Garry served as the Executive Vice President of the Association of Certified Financial Crime Specialists (ACFCS) and is an in-demand speaker, writer and consultant through the…

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Neil Jeans

Neil Jeans - Advisor

Member of Advisory Panel Neil has a unique background in financial crime risk management spanning almost 30 years, investigating money laundering as a Law Enforcement Officer, developing AML regulation and supervision techniques as a Financial Services Regulator, and managing AML compliance across Europe, the US, Latin America, Asia and Australia. Neil has extensive experience in…

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Aub Chapman

Aub Chapman - Advisor

Member of Advisory Panel Aub is a career banker with 42+ years of professional experience. Aub has been involved with fraud and anti-money laundering controls since 1991 and has appeared as a technical expert before several Australian parliamentary committees. Aub is a founding member and Co-Chair of the Association of Certified Anti-Money Laundering Specialists (ACAMS)…

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Sam Brougham

Sam Brougham - investor

Investor Sam has 30+ years investment experience. In 1999, founded Ceres Capital. Prior to Ceres Capital, he worked at Structured Asset Management, a successful hedge fund he co-founded in 1993 focusing predominantly on global equity markets. From 1985 to 1993, he worked at JB Were and was a partner from 1988. LinkedIn

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Gary Lord

Gary Lord - Investor

Investor Gary has over 30 years’ experience in financial markets and banking having spent 15 years in Financial Markets Management roles at Bankers Trust, before the Deutsche Bank takeover he was Head of Foreign Exchange Asia. Gary then co-founded OFX in 2004. He had multiple roles while growing the business and eventually listing it on…

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Paul Davies

Paul Davies - investor

Investor Paul recently retired from Goldman Sachs after serving 23 years at the bank as managing director and head of futures for Asia. Paul also served as the chairman of FIA Asia’s Regulatory Advisory board. Prior to joining Goldman Sachs in 1992 in London he spent six years at Hill Samuel Bank.

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Jeff White

Jeff White - investor

Investor Jeff has 25+ years experience in investment banking with leading advisory firms. He has also been lead adviser to the Commonwealth and State Governments on four business privatisations, a public takeover by a Commonwealth GBE and a range of other Government advisory assignments. LinkedIn

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Brett Spork

Brett Spork - investor

Investor Brett has 25+ years experience in financial markets and wealth management, working at Macquarie Bank as an Executive Director of the Financial Services Division and was the CEO of E*Trade Australia prior to the takeover by ANZ. LinkedIn

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Jonathan Fennel

Jonathan Fennel - investor

Investor Jonathan has 30+ years experience in investment banking and M&A focussing on mid-market transactions and is a Director of Longreach. Jonathan has acted in mergers and acquisitions, divestments, and equity and debt raising for a range of multinationals, listed companies, private equity funds and private groups. LinkedIn

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