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Douglas Dunstan

Compliance Quality Control at Square Australia

Doug Dunstan is an accomplished professional currently working in Compliance Quality Control at Square in Melbourne, Australia. With a focus on fraud and AML transaction monitoring, AML investigations, sanctions screening, KYC remediation, and quality control, Doug brings a wealth of experience in the financial services industry.

Prior to his role at Square, Doug served as a Senior Associate in the Forensic Service Practice at PwC Hong Kong. His extensive background includes positions at HSBC Canada in Vancouver as a Compliance Analyst in the Financial Crime Compliance Department and at National Australia Bank in Melbourne as a Senior Fraud Prevention Officer in the Financial Crime Department.

Doug's educational achievements include a Bachelor of Business in International Business and Communication from Queensland University of Technology, a Diploma of International Business Management from the Australian Institute of Export, and a Diploma of International Business from the Southbank Institute of TAFE.

Currently, Doug's role at Square as a Compliance Operations Support Associate underscores his expertise and commitment to ensuring regulatory compliance and maintaining high-quality standards within the financial sector.

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Location

Melbourne, Australia