Dora Ding

Dora Ding is an experienced compliance and financial crime professional currently serving as the Due Diligence Review Manager and Financial Crime Analyst at The Star Entertainment Group since January 2023. Dora's expertise includes enhanced and ongoing customer due diligence (ECDD/OCDD) in accordance with AML/CTF obligations, providing training to new staff to ensure compliance standards are met. Prior to this role, Dora held positions at Commonwealth Bank as a Senior Financial Crime Operation Analyst, focusing on sanction screening and suspicious transaction analysis, and at China Construction Bank as a Compliance Officer, overseeing AML/KYC compliance and policy creation. Additional experience includes trade finance at Agricultural Bank of China and participation in PwC's Career Development Program. Dora holds a Master's degree in Project Management from the University of Sydney and a Bachelor's degree in English Language and Literature from Northeast Forestry University.