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Annelies Homersham
Melbourne
Principal

Annelies Homersham

Effective AML/CTF compliance goes beyond policies and procedures. It’s shaped by the organisation’s risk culture and the active engagement of senior stakeholders – including the Board. Leveraging my experience in leading successful risk transformations and AML/CTF remediation programs, along with years of driving strategic change across various industries, I provide practical, forward-thinking advice to help clients navigate these challenges with confidence.

Principal – Risk Consulting
Financial Crime – AML/CTF

Annelies has a proven track record in leading complex and sensitive transformations across diverse industries. Her expertise lies in navigating legislative, political, and organisational priorities with a commitment to excellence and practical solutions.

She played a pivotal role in delivering a major remediation program and Enforceable Undertaking with AUSTRAC for a global payments provider, ensuring regulatory compliance while balancing commercial realities, stakeholder expectations, and competing business priorities. Leading this work required strong collaboration across multiple teams—both in Australia and internationally.

Annelies’ industry experience spans entertainment, financial services, health insurance, infrastructure and road operations, energy, and government (state and local), equipping her with a broad perspective on strategic change. She understands the challenges faced by organisations of all sizes – from start-ups to large corporates, and government entities – and knows that a one-size-fits-all approach isn’t effective. Her ability to tailor solutions to unique business environments ensures lasting and meaningful impact.

Qualifications
  • Bachelor of Computing and Mathematical Sciences with Honours (majoring in Information Systems)
  • Prince 2 Project Management Certified and Certificate IV in Project Management
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Annelies Homersham
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