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Rheych Reguyal is a seasoned Compliance Specialist currently employed at ASB Bank since July 2023, with a strong background in compliance and financial crime sectors. Previous experience includes roles as a Relationship Consultant and Foreign Tax Operations Analyst/AML Investigator at Westpac New Zealand from 2017 to June 2022, and an AML/CFT Compliance and Trust Administrator at Anchor Trustees New Zealand Limited from August 2015 to May 2017. Earlier positions include a Financial Crime Analyst role at Westpac New Zealand Limited and an AML/CFT Transaction Monitoring Officer at BDO Unibank, Inc. Rheych Reguyal holds a Bachelor of Arts in Communication from De La Salle University-Dasmarinas, obtained between 1996 and 2000.