Catherina Toh

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Catherina Toh
Catherina Toh

Locality: Melbourne Area, Australia
Summary: My experience in legal and regulatory compliance has included training and experience as a solicitor at top tier Australian legal firm Mallesons Stephen Jaques. This was followed by senior management roles with major global financial services organisations NatWest and National Australia Bank in Australia. As Senior Manager in the Regulatory Compliance Consulting team at PricewaterhouseCoopers in Hong Kong I project lead a number of regional regulatory and compliance projects in Hong Kong, China and Thailand. Since commencing my own legal & regulatory compliance consulting practice in 2004 I have advised and acted for major global financial services and infrastructure organisations both in Australia and in Asia. I was company secretary for companies under my responsibility at NatWest and National Australia Bank and have held board and board committee positions in a number of not for profit organisations since 2004.
Current: Director at REEV Nominees Pty Ltd Member of the Audit & Risk Committee at Brotherhood of St Laurence Member of the Risk & Finance Committee at Jesuit Social Services Inc. 1 more...
Past: Member of the Board of Management at Volunteering Victoria, Inc. Senior Manager at PricewaterhouseCoopers Project Consultant at Schroders 3 more...
Education: University of Melbourne
Industry: Financial Services
Skills: Legal & regulatory compliance in Australian and a number of Asian jurisdictions including financial services licensing, compliance frameworks, structures and systems, anti-money laundering compliance in Australia and Asian jurisdictions, financial product legal & regulatory compliance from development to issue for both retail & wholesale investors.
Interests: consulting offers, new ventures, expertise requests, getting back in touch

References for Catherina Toh

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Mum and dad investors cop economic tough love - Eureka Street

Catherina Toh writes that an investment ethos of tough love balks at taxpayer subsidies for anyone foolish or unlucky enough to make the wrong investment decision.

Strengthening palliative care Palliative care volunteer standards

A special acknowledgement is extended to: Jason Twomey Project Officer, Volunteering Victoria Dianne Embry Chief Executive Officer, Volunteering Victoria Catherina Toh Project ...

ACO - ACO | International Patrons

Andrew Sisson The Earl & Countess of Stradbroke Joy Anderson & Neil Thomas Catherina Toh & Anthony Tobin David Walsh Peter and Susan Yates Anonymous (3)

Nillumbik Community Health Service

Catherina Toh. Catherina is a specialist on legal and regulatory compliance issues with significant experience in risk management, compliance, legal and strategy development ...

To catch a bully - Eureka Street

Catherina Toh 12 Mar 2010. I am in the UK at the moment and there have been a spate of bullying related deaths reported in the media except they use the euphemism "anti ...

Graduates February 2007 : Australian Institute of Company ...

Ms Catherina Toh GAICD Financial Services Consultant Catherina Toh Professor Palmer GAICD Dean, Faculty of Business & Economics Monash University

Libertine Dining French restaurant North Melbourne private ...

Catherina Toh & Anthony Tobin 06.12.09 "We would like to thank you all for helping to make our wedding celebration such a wonderful occasion (08/11/09).

The Forum

The Forum > Article Comments > Mum and dad investors cop economic tough love > Comments Mum and dad investors cop economic tough love : Comments By Catherina Toh, published 4 ...

On Line Opinion - International Politics - August 2009

On Line Opinion is a not-for-profit publication and relies on the ... Catherina Toh - 4/08/2009 - 11 comments

Asialink Seminar Series1997

Additional comments from Mr Peter Hartcher, Asia-Pacific Editor, Australian Financial Review and Ms Catherina Toh, Corporate Counsel, County Natwest ...

Strengthening palliative care Palliative care volunteer standards

A special acknowledgement is extended to: Jason Twomey Project Officer, Volunteering Victoria Dianne Embry Chief Executive Officer, Volunteering Victoria Catherina Toh Project Consultant ...

volunteering australia

... President), Co-opted member Janet Stone (Vice President), SA Roberta Liddell (Secretary), ACT Bruce Edwards (Treasurer), NSW Maj. Gen. Hori Howard, Co-opted member Catherina Toh, VIC ...

Eureka Street - Magazine

Catherina Toh An ethos of tough love balks at taxpayer subsidies for anyone foolish or unlucky enough to make the wrong investment decision. In Australia we prefer to see people as ...

Graduates February 2007 : Australian Institute of Company ...

Ms Catherina Toh GAICD Financial Services Consultant Catherina Toh Professor Palmer GAICD Dean, Faculty of Business & Economics Monash University