Daniel McIntyre

Daniel McIntyre is an experienced compliance professional with a strong background in anti-money laundering (AML) and counter-terrorism financing (CTF). Currently serving as a Compliance Officer at La Trobe Financial since March 2023, Daniel is a subject matter expert on AML/CTF issues, involved in high-risk customer assessments and advising various business units on compliance matters. Previously, roles included Financial Crime Compliance (AML) Analyst at ING Australia and Risk and Compliance Analyst at Bank of Queensland, where Daniel managed risk assessments, conducted investigations, and provided training to enhance compliance knowledge. With a degree in Business Administration and Management from Griffith University, Daniel has consistently contributed to strengthening compliance frameworks across multiple financial institutions.