Consulting Services

“Working with financial institutions and other financial firms to audit and strategise how to manage risk management and compliance. Leadership, coaching and mentoring is part of the collaborative approach to my consulting work.”

Company Director

Non-executive / independent director
SEE MORE

Chief Risk Officer

Outsourced or contracted Chief Risk Officer (CRO)

Chief Audit Executive

Outsourced or contracted Chief Audit Executive (CAE)

Independent Reviews

Independent reviews & Comprehensive reviews of CPS & SPS standards

Risk & Compliance Advice

Risk management frameworks, conduct & culture, business resilience, business continuity, operational risk, outsourced service provider management, credit risk, Cyber risk, Privacy Act, ICAAP, AML/CTF, Conflicts management, Fit & Proper, Superannuation member outcomes, Investment Governance, remediation, AFSL, Credit Code, whistleblowing, Internal Dispute resolution, External Dispute resolution, project risk

Expert Witness

Accounting | Audit | Financial Services
GET IN TOUCH

Client Experience

Banks
ANZ Banking Group (ASX: ANZ)
Bendigo & Adelaide Bank (ASX: BEN)
AMP Bank (ASX: AMP)

Mutual Banks/Credit Unions
Teachers Mutual Bank
Newcastle Permanent Building Society
P&N Bank
QBank
Police Bank
Unity Bank
First Option Bank
MyLifeMyFinance
Nexus Mutual
Regional Australia Bank
G&C Mutual Bank
Summerland Credit Union
Gateway Bank
Transport Mutual Credit Union
Laboratories Credit Union
Illawarra Credit Union
Woolworths Team Bank
COBA
Mutual Marketplace

Foreign Banks
State Bank of India
First Commercial Bank
Bank of Baroda
Union Bank of India
China Merchants Bank

NeoBanks
volt Bank*
86400*
IBA Group*
Mynted*
Neeon*
Avenue Bank*
Alex Bank*

Purchased Payment Facilities (PPFs)

Wise

Superannuation Funds/RSEs

OnePath/Oasis
Catholic Superannuation Fund
IAG & NRMA Superannuation Fund
Qantas Superannuation
BOC Gases Superannuation
Manildra Superannuation
AGEST
Health Super
Lendlease Superannuation Fund
Mercer
Mason Stevens Super
Electricity Industry Superannuation Scheme
State Super NSW
Tidswell/Sargon
Allens Partners Super Fund
Hannover Life Re Super

Asset Management
IFM Investors
AMP Capital
Maple Brown Abbott
Australian Ethical (ASX: AEF)
Adamantem Capital
Pyne Gould Corp (NZX: PGC)
Denning Asia
Grevillea Capital

Insurance (GI & PHI)
IAG (ASX: IAG)
Allianz
Calliden Group (formerly ASX: CIX)
AUB Group (ASX: AUB)
Steadfast Group Ltd (ASX: SDH)
WorkCover Authority (now iCare)
Domestic & General
HDI Gerling (Talanx Group)

Teachers Health Fund

Hollard Insurance
Statecover Mutual
Southern Cross Travel
Travelers St Paul
Boral Insurance
Arthur Gallagher
New India Assurance Co

New India Assurance Co
BMA Group
Coal Mines Insurance
Sovereign Insurance
Stewart Title Insurance

Non Bank Lenders
Keybridge Capital Ltd (ASX: KBC)
Orix Corporation
Nano Home Loans*
Uno Home Loans*
etika*
Finstro Holdings
Hay*
Finance Direct NZ
Baptist Financial Services Ltd

Payments
Banktech
PayOK*
eftpos
UAEExchange

Regulators
APRA
ASIC
SIRA

Other
Yellow Brick Road (ASX: YBR)
WRKR Ltd (formerly Integrated Payment Technologies Ltd) (ASX: WRK, formerly ASX:IP1)
RateCity Pty Ltd
Crestone Wealth Management
CMC Markets

* denotes a Fintech

Banks
ANZ Banking Group (ASX: ANZ)
Bendigo & Adelaide Bank (ASX: BEN)
AMP Bank (ASX: AMP)

Mutual Banks/Credit Unions
Teachers Mutual Bank
Newcastle Permanent Building Society
P&N Bank
QBank
Police Bank
Unity Bank
First Option Bank
MyLifeMyFinance
Nexus Mutual
Regional Australia Bank
G&C Mutual Bank
Summerland Credit Union
Gateway Bank
Transport Mutual Credit Union
Laboratories Credit Union
Illawarra Credit Union
Woolworths Team Bank
COBA
Mutual Marketplace

Foreign Banks
State Bank of India
First Commercial Bank
Bank of Baroda
Union Bank of India
China Merchants Bank

NeoBanks
volt Bank*
86400*
IBA Group*
Mynted*
Neeon*
Avenue Bank*
Alex Bank*

Purchased Payment Facilities (PPFs)
Wise

Superannuation Funds/RSEs
OnePath/Oasis
Catholic Superannuation Fund
IAG & NRMA Superannuation Fund
Qantas Superannuation
BOC Gases Superannuation
Manildra Superannuation
AGEST
Health Super
Lendlease Superannuation Fund
Mercer
Mason Stevens Super
Electricity Industry Superannuation Scheme
State Super NSW
Tidswell/Sargon
Allens Partners Super Fund
Hannover Life Re Super

Asset Management
IFM Investors
AMP Capital
Maple Brown Abbott
Australian Ethical (ASX: AEF)
Adamantem Capital
Pyne Gould Corp (NZX: PGC)
Denning Asia
Grevillea Capital

Insurance (GI & PHI)
IAG (ASX: IAG)
Allianz
Calliden Group (formerly ASX: CIX)
AUB Group (ASX: AUB)
Steadfast Group Ltd (ASX: SDH)
WorkCover Authority (now iCare)
Domestic & General
HDI Gerling (Talanx Group)
Teachers Health Fund
Hollard Insurance
Statecover Mutual
Southern Cross Travel
Travelers St Paul
Boral Insurance
Arthur Gallagher
New India Assurance Co
BMA Group
Coal Mines Insurance
Sovereign Insurance
Stewart Title Insurance

Non Bank Lenders
Keybridge Capital Ltd (ASX: KBC)
Orix Corporation
Nano Home Loans*
Uno Home Loans*
etika*
Finstro Holdings
Hay*
Finance Direct NZ
Baptist Financial Services Ltd

Payments
Banktech
PayOK*
eftpos
UAEExchange

Regulators
APRA
ASIC
SIRA

Other
Yellow Brick Road (ASX: YBR)
WRKR Ltd (formerly Integrated Payment Technologies Ltd) (ASX: WRK, formerly ASX:IP1)
RateCity Pty Ltd
Crestone Wealth Management
CMC Markets

* denotes a Fintech

Stay in Touch

Receive my latest articles and updates by filling in your address below.

All rights held by Madeleine Mattera © 2022
ABN 96 959 560 860
Brand & Design by Mrs V Agency
Liability limited by a scheme approved under Professional Standards Legislation