DDaniel's
email & phone
Opt-OutCurrent Position:
Data Validation Specialist at VerafinExperience:
17 yearsLocation:
St John’s, Newfoundland and LabradorHow to contact Daniel
d****l@verafin.com
+1-***-***-1127
Analytics
According to LinkedIn Daniel started working on 2008, then the employee has changed 6 companies and 9 jobs. On average, Daniel works for one company for 1 year 10 months. Daniel has been working as a Data Validation Specialist for Verafin for 427 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Jul 2024 - Current
Jun 2022 - Jul 2024
Dec 2020 - Jun 2022
May 2019 - Dec 2020
Apr 2018 - May 2019
Feb 2016 - Apr 2018
Apr 2015 - Feb 2016
Mar 2008 - Feb 2015
Jan 2014 - Aug 2014
Sep 2013 - Jan 2014
Education
Diploma in health sciences at Academy Canada
Current Company Information Verafin
Name: Verafin
Speciality: Human Trafficking Detection, Terrorist Financing Detection, Anti-Money Laundering, Deposit Fraud Detection, Wire Fraud Detection, ACH Fraud Detection, Online Account Takeover Detection, Loan Fraud Detection, CDD/EDD, High-Risk Customer Management, 314(b) Information Sharing, FRAMLx Cross-Institutional Analysis, Case Management, OFAC/Watchlist Scanning, BSA/AML Compliance
Location: St. John's, NL, Canada
Employees: 1000-5000
HQ Phone: 1.877.368.9986
Description: Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and ...
Frequently Asked Questions
How long has Daniel been working as a Data Validation Specialist?
Daniel's total experience in various companies as a Data Validation Specialist 1 year 2 months.What is Daniel's minimum period of employment in the companies?
Daniel's minimum period of employment in various companies is 4 months.What is Daniel's average duration of employment for different companies?
On average, Daniel works for one company for 1 year 11 monthsWhat industries has Daniel worked in?
Daniel works in the Computer Software. Previously, Daniel worked in the Insurance, and Retail, and Luxury Goods & Jewelry.What positions has Daniel held before?
Previously, Daniel worked as a Training & Implementation Specialist, and Customer Success Manager, and Customer Support Specialist, and Personal Lines Account Manager, and Service Specialist.How do I contact Daniel?
Daniel's email address is d****l@verafin.com, phone number is +1-***-***-1127. Sign up to get contact details.Who is the President/CEO/Director of the Verafin?
The President/CEO/Director of the Verafin is Aaron CorkumWho are Daniel's peers at other companies?
Daniel's peers at other companies are Susan Bruce and Ivory Watkins and Tiffany HoFind email for 850M+ professionals
Daniel Namesakes
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