Daniel Cowper
Compliance Analyst at Pointsbet
Based in South Yarra, Australia
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Seniority
Staff
Department
Information Technology
Location
South Yarra
Industry
IT Services and IT Consulting
Company size
342
Contact information
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d•••••••@pointsbet.com
Phone
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Background
About Daniel Cowper
I am currently working with National Australia Bank as a Client Onboarding Specialist. My main responsibilities include obtaining and verifying AML/ KYC Regulatory Compliance documentation and conduct enhanced due diligence on corporate and institutional clients. I have developed strong working relationships with internal stakeholders and manage client expectations professionally.
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