Daniel Coats

Manager Of Fraud Prevention & Investigation at Judo Bank

Daniel Coats is an experienced professional in fraud prevention and financial crime investigation, currently serving as the Manager of Fraud Prevention & Investigation at Judo Bank since October 2022. Prior to this role, Coats held positions at Volt Bank as a Senior Financial Crime Investigator, where responsibilities included investigating financial crimes and developing fraud policies, and at Coastal Advice Group as a consultant focused on enhancing AML/CTF processes. Coats has also worked at Newcastle Permanent Building Society as a Senior Fraud Specialist and held various roles at FlexiGroup Limited, Westpac Group, Cuscal Limited, HSBC, and Commonwealth Bank, accumulating extensive expertise in fraud detection, investigations, and the formulation of compliance policies. Coats holds an Executive Master of Business Administration from the University of Technology Sydney and a Bachelor of Economics from the University of Newcastle.

Location

Sydney, Australia

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Judo Bank

96 followers

Judo Bank is an Australian Challenger Bank focused on small and medium-sized enterprise lending.


Industries

Employees

201-500

Links