Douglas Dunstan Email & Phone Number | I currently lead the global Square Compliance Quality Control team from Melbourne, Australia. I specialise in fraud and AML transaction monitoring, AML investigations, sanctions screening, KYC remediation and quality control in the financial services industry. Prior to joining Square, I worked at PwC Hong Kong as a Senior Associate in the Forensic Service Practice. I was also previously employed at HSBC Canada in Vancouver as a Compliance Analyst in their Financial Crime Compliance Department and at National Australia Bank in Melbourne as a Senior Fraud Prevention Officer in their Financial Crime Department.

Douglas Dunstan

I currently lead the global Square Compliance Quality Control team from Melbourne, Australia. I spec...
Melbourne, Melbourne, Australia

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Douglas Dunstan’s Email douglas@squareup.com

Douglas Dunstan’s Phone Numbers

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Douglas Dunstan’s Location Melbourne, Melbourne, Australia

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Douglas Dunstan’s Prior Industry Pwc Hong Kong And Mainland | Hsbc | National Australia Bank

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Square Compliance Quality Control Lead

2020-03-01 00:00:00 - Present

Senior Associate, Forensic Services

2015-04-01 00:00:00 - 2016-09-01 00:00:00

Compliance Analyst, Financial Crime Compliance

2013-01-01 00:00:00 - 2014-06-01 00:00:00

Senior Team Member, Fraud Prevention

2008-11-01 00:00:00 - 2012-12-01 00:00:00

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Douglas Dunstan is a I currently lead the global Square Compliance Quality Control team from Melbourne, Australia. I specialise in fraud and AML transaction monitoring, AML investigations, sanctions screening, KYC remediation and quality control in the financial services industry. Prior to joining Square, I worked at PwC Hong Kong as a Senior Associate in the Forensic Service Practice. I was also previously employed at HSBC Canada in Vancouver as a Compliance Analyst in their Financial Crime Compliance Department and at National Australia Bank in Melbourne as a Senior Fraud Prevention Officer in their Financial Crime Department.