Pekka Dare has an extensive work experience in the field of compliance and financial crime prevention. Pekka has held various positions in different organizations, starting from their role as a Barrister & Solicitor at Kumar & Company Barristers & Solicitors in 1995. Pekka later worked as a Solicitor at the Inland Revenue NZ, providing legal advice on tax issues and dealing with organized crime and fraud. Pekka then worked as a Contract Lawyer at the UK Department for Trade & Industry (DTI), where they investigated complaints of fraudulent trading and misconduct. Pekka moved to the Nationwide Building Society as a Solicitor/Legal Compliance Manager, responsible for legal approval and product development. Pekka joined AXA Life Insurance as a Money Laundering Reporting Officer, managing anti-money laundering controls and acting as the principal point of contact for regulators and law enforcement. Pekka then worked at Lloyds TSB as a Senior Manager Financial Crime, responsible for fraud and anti-money laundering prevention. Pekka further advanced their career at International Compliance Training and International Compliance Association, taking on roles such as Director ICT Training Education & Development, Vice President, and President.
Pekka Dare completed a Bachelor of Laws degree at The University of Waikato from 1989 to 1993. In addition, they became an ICA Fellow Member at the International Compliance Association in November 2022.