Dan Corrente

Manager Financial Crime Risk Governance at Bendigo and Adelaide Bank

Dan Corrente is a seasoned professional in financial crime risk management, currently serving as the Manager of Financial Crime Risk Governance at Bendigo and Adelaide Bank since October 2022. In this role, Dan focuses on the development, maintenance, and review of policies and programs in adherence to legislative and regulatory frameworks while providing guidance on compliance and implementation of the AML/CTF Act. Prior experience includes serving as the Money Laundering Reporting Officer at Applypay, where Dan established AML frameworks and regulatory compliance programs. Previous roles at ING Australia included positions as a Compliance Officer and Customer Care Specialist. Dan's early career encompassed various sales and management roles in retail, supported by a Master’s degree in AML/CTF from Charles Sturt University and additional education at several institutions including the University of New England and the University of Sydney.

Links

Previous companies

Pizza Hut logo