Risk Analyst@ Tabcorp
Sydney, New South Wales, Australia
Daniel Heppes
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Charles Sturt University
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Tell me more about Daniel Heppes?
FlashIntel GPTDaniel Heppes is a proven risk management professional with 16.6 years of experience in insurance, case management, fraud investigations, and policy. He has worked at leading institutions in Australia and overseas, gaining expertise in KYC/AML and financial crime. Currently completing a Postgraduate Diploma of Psychology at Charles Sturt University, Daniel has a strong background in risk assessment, fraud detection, and stakeholder engagement. He has also worked at Deutsche Bank, G4S, and Westpac Group, gaining valuable experience in investigations and fraud management. Daniel is based in Sydney, Australia.
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About
Proven risk management professional with experience derived through roles in KYC/AML along with the investigation of financial crime and insurance fraud at leading institutions in Australia and overseas. Currently completing a Postgraduate Diploma of Psychology at Charles Sturt University.
Work Experience
Risk Analyst
Team Leader - Customer Due Diligence
Entertainment Providers
Daniel Heppes's Professional Milestones
- Risk Analyst (2017-06-01~): Identified and mitigated potential risks, enhancing overall company resilience and mitigating potential risks.
- Fraud Liaison Officer (2007-02-01~2010-08-01): Improving the efficiency of fraud prevention and mitigation processes, ensuring a safe and equitable criminal investigation.
Education
Psychology
2016Skill
Insurance
Case Management
Fraud Investigations
Policy
Fraud
Personnel Management
Project Management
Risk Assessment
Fraud Detection
Government
Investigation
Stakeholder Engagement
Due Diligence
Business Process Improvement
Risk Management
Financial Risk
Aml
Crisis Management
Internal Investigations
Private Investigations
Criminal Investigations
Law Enforcement
Kyc
Onboarding
Certification
Colleagues
Karthik Mamidi
product owner at tabcorp - wagering & media
Tabea Leibundgut
product owner i innovation
Aaron Depetro
senior product owner at tabcorp
Reni Nanovska
project manager at tabcorp and owner r square reliance
Theo Velentzas
supervisor at tabcorp and owner share investor pty ltd
Other Named Daniel Heppes
Frequently asked questions
We found 3 Daniel Heppes's email addresses
We found 2 Daniel Heppes's phone numbers
Daniel Heppes works for Tabcorp
Daniel Heppes's role in Tabcorp is Risk Analyst
Daniel Heppes works in the industry of Entertainment Providers
Daniel Heppes's colleagues are Karthik Mamidi,Tabea Leibundgut,Aaron Depetro
Daniel Heppes's latest job experience is Risk Analyst at Tabcorp
Daniel Heppes's latest education in Charles Sturt University
