David Belkutty
About David Belkutty
David Belkutty is a Senior Manager in Financial Crime Management at Afterpay, with extensive experience in compliance and risk management across various financial institutions in Australia. He has held significant roles at organizations such as Indigenous Business Australia, ANZ, and Defence Bank, and has achieved multiple qualifications in anti-money laundering and compliance.
Work at Afterpay
David Belkutty serves as the Senior Manager of Financial Crime Management at Afterpay. He has held this position since 2021, contributing to the company's efforts in managing financial crime risks. His role involves overseeing compliance measures and ensuring adherence to regulations within the financial services sector. Afterpay is known for its innovative buy now, pay later services, and David's expertise supports the company's commitment to maintaining integrity in its operations.
Previous Experience in Financial Crime Management
Before joining Afterpay, David held several significant roles in financial crime management and compliance. He worked as a Project Manager for AML/CTF & Sanctions at Indigenous Business Australia from 2020 to 2021. Prior to that, he served as a Senior Manager in Operating Risk and Compliance at ANZ for 15 years, from 1994 to 2009. His experience also includes positions at Defence Bank, CitiPower and Powercor, and National Australia Bank, where he focused on compliance and risk management.
Education and Expertise
David Belkutty has a strong educational background in compliance and risk management. He studied at the International Compliance Association (ICA) and earned an International Diploma in Anti Money Laundering from 2019 to 2020. Additionally, he completed a Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing at Australian Financial Markets (AFMA) during the same period. His qualifications also include a Diploma in Project Management from the Australian College of Project Management and various certifications in compliance and risk management.
Career Timeline
David's career spans multiple roles in compliance and risk management across various organizations. He began his career at ANZ, where he worked for 15 years in different capacities. His subsequent roles included positions at Defence Bank, Northern Trust Corporation, and ISPT Pty Ltd. He has also contributed to the Australian Taxation Office and Bank First, focusing on AML/CTF compliance. His diverse experience reflects his commitment to enhancing compliance frameworks within the financial sector.