Joshua Cuevas is an experienced Compliance Specialist currently working at Block since July 2022, with a proven track record in financial crime operations and compliance roles. Prior experience includes serving as a Senior KYC EDD Specialist at Accenture from November 2021 to April 2022 and as a Financial Crime Operations Analyst at National Australia Bank from May 2018 to May 2021, where responsibilities included KYC and ECDD compliance related to anti-money laundering and terrorism financing. Additionally, Joshua held roles in digital fraud investigation and banking customer service at St.George Bank, as well as team leadership at Hilton Foods Australia and training at McDonald's. Educational qualifications include a Certificate in SAR Value to Law Enforcement from ACAMS, a Diploma in Education Studies from Swinburne University of Technology, and a Certificate IV in Front Line Management from Buildit Learning.
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