Mark Rigby
Partner, MinterEllison Consulting, Sydney
I am a risk and forensic specialist with 18 years' professional experience. I specialise in helping organisations mitigate risks relating to money laundering and terrorism financing, fraud, scams, and bribery and corruption.

I previously worked with a global professional services firm for 13 years, and in Federal Government helping to protect Australia’s national security interests. I have led consulting engagements with multidisciplinary teams, including anti-money laundering and counter terrorism financing (AML/ CTF) driven transformation in response to regulatory inquiries and litigation, large scale customer remediation, fact finding investigations and risk reviews to inform acquisitions and integrations.

Career highlights

  • Conducted numerous risk assessments, including enterprise-wide money laundering (ML) and terrorist financing (TF) risk assessments at a number of major banks leveraging data analytics methodologies.
  • Worked with financial services organisations and gaming and wagering entities to uplift processes and procedures and adopt and optimise the use of technology in their fraud and AML/ CTF operations over multi-year timeframes.
  • Supported organisations in response to regulatory inquiries and Royal Commissions, including into Misconduct in the Banking, Superannuation and Financial Services Industry and into Trade Union Governance and Corruption.
  • Led complex and sensitive investigations into allegations of misconduct at organisations across different industries, working with internal and external counsel and where required producing reporting for referral to law enforcement.
  • Seconded into leadership roles at organisations, including responsibility for fraud and investigations at a major bank, leading a large operational team providing 24/7 customer support, developing a customer protection strategy and responding to serious crime.

Our consulting services are provided (directly and indirectly) by MinterEllison Consulting (ABN 50 017 469 292) and MinterEllison Consulting Pty Ltd (ABN 50 077 613 828), both of which are part of the MinterEllison Group. Our consulting services do not constitute legal services nor legal advice and are not provided by Australian legal practitioners acting in that capacity. The laws and regulations which govern the provision of legal services in the relevant jurisdiction do not apply to the provision of non-legal services.