David Belkutty

David Belkutty has extensive experience in the field of financial crime management and risk and compliance. David is currently working as the Lead of Financial Crime Management at Block since February 2022. Prior to this, they served as a Senior Manager of Financial Crime Management at Afterpay from February 2021 to May 2022. David has also held positions such as Project Manager of AML/CTF & Sanctions at Indigenous Business Australia from September 2020 to February 2021, and Senior AML/CTF Compliance Officer and Banking Integrity Officer at Bank First from January 2020 to September 2020. David has also worked in managerial and compliance roles at Defence Bank, Northern Trust Corporation, ISPT Pty Ltd, and risk and compliance roles at Australian Taxation Office, National Australia Bank, and CitiPower and Powercor.

David Belkutty has a diverse education history in the field of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF). In 2002, they obtained a Diploma in Project Management from the Australian College of Project Management.

Starting in 2017, David completed a Certificate IV in Compliance and Risk Management from the GRC Institute. Additionally, they were accredited as an Associate by the same institute, although the specific field of study is not mentioned.

In 2018, David pursued AML/CTF Regulation and Risk studies at The University of Manchester. During this time, they also obtained a Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing in AML/CTF from the Australian Financial Markets Association. David further enhanced their knowledge by obtaining an International Diploma in Anti Money Laundering from the International Compliance Association in the same field.

Overall, David has consistently focused on developing their expertise in AML/CTF, with additional qualifications in Compliance and Risk Management and Project Management.