Manager - Financial Crime Risk
Current
Nov 2023 - Present
AeroLeads people directory · profile
Dave A. Email & Phone Number
Financial Crime Risk Specialist @ Entain | Certified Anti-Money Laundering Specialist (CAMS)
at
Entain Australia & New Zealand
LinkedIn matched
✓ Verified August 2026
2 data sources
Profile completeness 71%
Current company
Role
Financial Crime Risk Specialist @ Entain | Certified Anti-Money Laundering Specialist (CAMS)
Location
Greater Brisbane Area, Australia
Who is Dave A.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Dave A. is listed as Financial Crime Risk Specialist @ Entain | Certified Anti-Money Laundering Specialist (CAMS) at Entain Australia & New Zealand, based in Greater Brisbane Area, Australia. AeroLeads shows a matched LinkedIn profile for Dave A..
Dave A. previously worked as Manager - Financial Crime Risk at Entain Australia & New Zealand and AML Compliance Officer at Entain Australia & New Zealand.
Company email context
Email format at Entain Australia & New Zealand
This section adds company-level context without repeating Dave A.'s masked contact details.
Entain Australia & New Zealand
Review company-level records connected to Dave A. before choosing the right outreach path.
Profile bio
About Dave A.
As a qualified Risk, Compliance and Anti-Money Laundering and Counter Terrorism Financing specialist, I bring significant experience and success from across both public and private sectors. With roles ranging from the top 100 ASX & FTSE listed companies Macquarie Bank, Tabcorp, Tatts and Entain Groups to Government agencies including the Australian Taxation Office and the Department of Prime Minister and Cabinet, I have demonstrated a strong understanding of risk and compliance frameworks and legislation from both an industry and government perspective.
Current workplace
Dave A.'s current company
Company context helps verify the profile and gives searchers a useful next step.
11 roles
Dave A. work experience
A career timeline built from the work history available for this profile.
Aml Compliance Officer
Nov 2022 - Nov 2023
Fcr Policy & Advisory Lead
Nov 2021 - Nov 2022
Senior Policy Advisor - Financial Crime Risk
Jun 2018 - Nov 2021
Senior Compliance Officer
May 2015 - May 2018
Manager - Financial Crime Risk - Retail Advisory
Sep 2021 - Nov 2021
Jan 2015 - May 2015
Accreditation Coordinator
Jun 2014 - Dec 2014
Compliance Officer
Dec 2011 - Jun 2014
Compliance Officer
Dec 2010 - Nov 2011
Union Organiser
Nov 2007 - Dec 2010
FAQ
Frequently asked questions about Dave A.
Quick answers generated from the profile data available on this page.
What company does Dave A. work for?
Dave A. works for Entain Australia & New Zealand.
What is Dave A.'s role at Entain Australia & New Zealand?
Dave A. is listed as Financial Crime Risk Specialist @ Entain | Certified Anti-Money Laundering Specialist (CAMS) at Entain Australia & New Zealand.
Where is Dave A. based?
Dave A. is based in Greater Brisbane Area, Australia while working with Entain Australia & New Zealand.
What companies has Dave A. worked for?
Dave A. has worked for Entain Australia & New Zealand, Tabcorp, Macquarie Group, Australian Government Department Of Veterans' Affairs, and Department Of The Prime Minister And Cabinet.
How can I contact Dave A.?
You can use AeroLeads to view verified contact signals for Dave A. at Entain Australia & New Zealand, including work email, phone, and LinkedIn data when available.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Dave A. you were looking for.
View similar profiles
