Douglas Dunstan
Compliance Quality Control Specialist at Square | Melbourne, Victoria, Australia
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Square Compliance Quality Assurance Lead at Block in March 2020 to Present
Compliance Quality Control Specialist at Square in October 2019 to March 2020
Compliance Quality Control Support at Square in August 2018 to September 2019
Compliance Analyst at Square in April 2018 to August 2018
Compliance Ops Support Associate at Square in March 2017 to April 2018
Senior Associate, Forensic Services at PwC Hong Kong and Mainland China in April 2015 to September 2016
Compliance Analyst, Financial Crime Compliance at HSBC in January 2013 to June 2014
Senior Team Member, Fraud Prevention at National Australia Bank in November 2008 to December 2012
Cards Advisor at National Australia Bank in November 2007 to November 2008
Customer Service Advisor (Mortgage and Business Servicing) at National Australia Bank in May 2007 to October 2007
Customer Service Advisor at National Australia Bank in January 2007 to May 2007
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QUT (Queensland University of Technology)
Australian Institute of Export (SA) Ltd
Southbank Institute of TAFE, Diploma of International Business
Southbank Institute of TAFE, Certificate IV in Small Business Management
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Anti Money Laundering
Risk Management
Analysis
Banking
Management
Customer Service
Compliance
Financial Risk
Fraud Detection
Financial Services
Call Centers
Retail Banking
Fraud
Sales
Loans
KYC
Stakeholder Management
Finance
Rostering
International Shipping
Transactional Analysis
Analytical Skills
Project Management
World Check
Fraud Investigations
Problem Solving
Schedules
Mortgage Banking
Import Logistics
Freight Forwarding
Personal Banking
Call Center
Capacity Planning
Credit Card Fraud
Due Diligence
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Discover more about SquareWhat is Douglas Dunstan email address?
Email Douglas Dunstan at [email protected] and [email protected]. This email is the most updated Douglas Dunstan's email found in 2026.
What is Douglas Dunstan phone number?
Douglas Dunstan phone number is 0404302751.
How to contact Douglas Dunstan?
To contact Douglas Dunstan send an email to [email protected] or [email protected]. If you want to call Douglas Dunstan try calling on 0404302751. (updated on July 19, 2025)
What company does Douglas Dunstan work for?
Douglas Dunstan works for Square
What is Douglas Dunstan's role at Square?
Douglas Dunstan is Compliance Quality Control Specialist
What industry does Douglas Dunstan work in?
Douglas Dunstan works in the Internet industry.
Douglas Dunstan Email Addresses
Douglas Dunstan Phone Numbers
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