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Benjamin Lowe Email & Phone Number
Assurance Specialist
at
Sportsbet
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✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Who is Benjamin Lowe? Overview
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Quick answer
Benjamin Lowe is listed as Assurance Specialist at Sportsbet, a with 1374 employees, based in Australia. AeroLeads shows a matched LinkedIn profile for Benjamin Lowe.
Benjamin Lowe previously worked as Senior AML Specialist at Sportsbet and AML Specialist at Sportsbet. Benjamin Lowe holds Aml Program, Anti-Money Laundering from Financial Education Professionals.
Company email context
Email format at Sportsbet
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Sportsbet
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Profile bio
About Benjamin Lowe
Benjamin Lowe is a Assurance Specialist at Sportsbet.
Current workplace
Benjamin Lowe's current company
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Sportsbet
6 roles
Benjamin Lowe work experience
A career timeline built from the work history available for this profile.
Senior Aml Specialist
Current
Mar 2024 - Present
Aml Specialist
• Conducting comprehensive reviews and analysis of alerts for the purposes of identifying customers risk, including but not limited to PEP’s, Adverse Media and various Criminal Lists.• Utilising advanced software and tools to monitor and analyze transactional data, including account activity and customer behavior patterns.• Developing and implement robust transaction monitoring models and rules to identify and investigate suspicious activities effectively.• Collaborating with cross-functional teams, including Fraud Investigators, Relationship Managers and Safer Gambling Teams to escalate and resolve potential risks and issues.• Staying updated with regulatory requirements and industry best practices to ensure compliance and make recommendations for process enhancements.
May 2023 - Apr 2024
Fraud Specialist
Mar 2022 - Apr 2023
Aml Investigator
Jun 2021 - Mar 2022
Risk Analyst
Feb 2019 - Dec 2020
Team & coworkers
Colleagues at Sportsbet
Other employees you can reach at workatsportsbet.com.au. View company contacts for 1374 employees →
AS
Arun Sivanandham
Colleague at SportsbetGreater Melbourne Area, Australia
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NV
Nicholson Valerio
Colleague at SportsbetMitcham, Victoria, Australia
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DP
David Peng
Colleague at SportsbetMelbourne, Victoria, Australia
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SM
Stephen Mcmennemin
Colleague at SportsbetGreater Melbourne Area, Australia
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SC
Shaun Conroy
Colleague at SportsbetMurarrie, Queensland, Australia
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RM
Ryan Mcguffie
Colleague at SportsbetMelbourne, Victoria, Australia
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AA
Ashraful Alam
Colleague at SportsbetGreater Darwin Area, Australia
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SG
Sanu G.
Colleague at SportsbetStuart Park, Northern Territory, Australia
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AD
Aaron D
Colleague at SportsbetAustralia
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OJ
Oliver Jones
Colleague at SportsbetGreater Melbourne Area, Australia
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Arun Sivanandham
Colleague at SportsbetGreater Melbourne Area, Australia
View →
NV
Nicholson Valerio
Colleague at SportsbetMitcham, Victoria, Australia
View →
DP
David Peng
Colleague at SportsbetMelbourne, Victoria, Australia
View →
SM
Stephen Mcmennemin
Colleague at SportsbetGreater Melbourne Area, Australia
View →
SC
Shaun Conroy
Colleague at SportsbetMurarrie, Queensland, Australia
View →
RM
Ryan Mcguffie
Colleague at SportsbetMelbourne, Victoria, Australia
View →
AA
Ashraful Alam
Colleague at SportsbetGreater Darwin Area, Australia
View →
SG
Sanu G.
Colleague at SportsbetStuart Park, Northern Territory, Australia
View →
AD
Aaron D
Colleague at SportsbetAustralia
View →
OJ
Oliver Jones
Colleague at SportsbetGreater Melbourne Area, Australia
View →
1 education record
Benjamin Lowe education
FAQ
Frequently asked questions about Benjamin Lowe
Quick answers generated from the profile data available on this page.
What company does Benjamin Lowe work for?
Benjamin Lowe works for Sportsbet.
What is Benjamin Lowe's role at Sportsbet?
Benjamin Lowe is listed as Assurance Specialist at Sportsbet.
Where is Benjamin Lowe based?
Benjamin Lowe is based in Australia while working with Sportsbet.
What companies has Benjamin Lowe worked for?
Benjamin Lowe has worked for Sportsbet and Bendigo And Adelaide Bank.
Who are Benjamin Lowe's colleagues at Sportsbet?
Benjamin Lowe's colleagues at Sportsbet include Arun Sivanandham, Nicholson Valerio, David Peng, Stephen Mcmennemin, and Shaun Conroy.
How can I contact Benjamin Lowe?
You can use AeroLeads to view verified contact signals for Benjamin Lowe at Sportsbet, including work email, phone, and LinkedIn data when available.
What schools did Benjamin Lowe attend?
Benjamin Lowe holds Aml Program, Anti-Money Laundering from Financial Education Professionals.
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