Danny Gunter

Deputy MLRO And Head Of Due Diligence at TerraPay

Danny Gunter is a highly experienced professional in the financial crime compliance and fraud detection field. With a background in various positions at companies like TerraPay, Worldpay, and Intuit, Danny has worked extensively in roles such as Fraud Loss Manager, Fraud Analyst, and Financial Crime Manager. Danny's expertise includes analysing and preventing merchant risk, creating fraud response plans, conducting risk assessments, and implementing fraud detection measures. With a strong focus on customer protection and reducing losses, Danny's career has been dedicated to ensuring the security and integrity of financial transactions.

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Timeline

  • Deputy MLRO And Head Of Due Diligence

    February 1, 2024 - present

  • Financial Crime Compliance Manager

    July, 2023