Daniel Coats

Daniel Coats is an experienced professional in fraud prevention and financial crime investigation, currently serving as the Manager of Fraud Prevention & Investigation at Judo Bank since October 2022. Prior to this role, Coats held positions at Volt Bank as a Senior Financial Crime Investigator, where responsibilities included investigating financial crimes and developing fraud policies, and at Coastal Advice Group as a consultant focused on enhancing AML/CTF processes. Coats has also worked at Newcastle Permanent Building Society as a Senior Fraud Specialist and held various roles at FlexiGroup Limited, Westpac Group, Cuscal Limited, HSBC, and Commonwealth Bank, accumulating extensive expertise in fraud detection, investigations, and the formulation of compliance policies. Coats holds an Executive Master of Business Administration from the University of Technology Sydney and a Bachelor of Economics from the University of Newcastle.