Strategi Employee Directory

Strategi corporate office is located in 17 Corinthian Drive, Auckland, Auckland, 0632, New Zealand and has 11-50 employees.

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Employees by Department

Departments

Number of employees

Operations

Legal

Sales

Key Employees of Strategi

DC
Derek Chen
Director & Head of Compliance
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Index of contact profiles from Strategi

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Contact Name

Contact Info

Job Title

HQ Location

RD
Regine Dimalanta
Email Direct
Operations Coordinator
New Zealand , Auckland , Auckland

LF
Lu Firth
Email Direct
Administrator Manager and Pa
New Zealand , Auckland , Auckland

DC
Derek Chen
Email Direct
Director & Head of Compliance
New Zealand , Auckland , Auckland

AA
Ant Alder
Email Direct
Customer Service Manager
New Zealand , Auckland , Auckland

GP
Gerald Paran
Email Direct
AML and CFT Specialist
New Zealand , Auckland , Auckland

JB
Joe Bailey
Email Direct
Marketing
New Zealand , Auckland , Auckland

HV
Hristina Velkovska
Email Direct
Manager, Client Services
New Zealand , Auckland , Auckland

SG
Sue Greenslade
Email Direct
Accounts
New Zealand , Auckland , Auckland

CS
Craig Squires
Email Direct
Business Development Manager
New Zealand , Auckland , Auckland

SG
Sam Greenslade
Email Direct
Manager, Sales& Marketing
New Zealand , Auckland , Auckland

KJ
Kate Jung
Email Direct
Audit & Assurance Associate
New Zealand , Auckland , Auckland

BW
Brad White
Email Direct
Manager, Client Services
New Zealand , Auckland , Auckland

Former Employees at Strategi

Explore people who held key positions, contributed to Strategi's success, and advanced their careers.

RM
Royden McGee
Author and Professiona... at Markhams Wanganui
Worked as Head of Compliance
at Strategi (2021-2024)
Email Direct
RM
Reta McGee
Practice Manager at AML Solutions
Worked as Manager, Key Accounts & Client Services
at Strategi (2021-2023)
Email Direct
RR
Ramon Reyes
Financial Crime Compli... at Westpac New Zealand
Worked as Audit & Assurance Associate
at Strategi (2021-2021)
Email Direct

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Frequently Asked Questions Regarding Strategi Employees

How many employees does Strategi have?

Strategi has 11-50 employees

Who are Strategi key employees?

Some of Strategi key employees are Derek Chen

Where is Strategi located?

Strategi’s headquarters are located at 17 Corinthian Drive, Auckland, Auckland, 0632, New Zealand

How do I contact Strategi?

Strategi Contact Info: Phone number: +64 94141300 Website: www.strategi.co.nz

What does Strategi do?

Strategi Compliance specializes in compliance, auditing, consulting, and training services with over 20 years of expertise, primarily targeting the financial services sector. Their offerings include ongoing compliance support, licensing services, assurance reviews, and tailored training courses like the Compliance Officer course. The company aims t... Read More

Is Strategi a public company?

Strategi is private company therefore does not currently have an official ticker symbol

See more information about Strategi Employees