Daniel

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Senior Analyst | Ongoing Due Diligence NZ & Client Onboarding NZ/AU at Rabobank New Zealand|New Zealand

Position:

Senior Analyst | Ongoing Due Diligence NZ & Client Onboarding NZ/AU at Rabobank New Zealand

Location:

New Zealand

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Last updated: 2026-02-24
Updated: 2026-02-24

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Work Experience 16 years

Senior Analyst | Ongoing Due Diligence NZ & Client Onboarding NZ/AU at Rabobank New Zealand

Jul 2025 - Current

Senior Analyst | Client Onboarding New Zealand & Australia at Rabobank New Zealand

Nov 2024 - Current

Senior Analyst | Client Onboarding (FEC Operations New Zealand) at Rabobank New Zealand

Dec 2023 - Current

Analyst | Financial & Economic Crime at Rabobank New Zealand

Mar 2023 - Dec 2023

KYC Analyst at Rabobank New Zealand

Sep 2022 - Apr 2023

Personal Banker at Kiwibank

Nov 2018 - Nov 2021

Customer Service Support at TSB New Zealand

Jun 2018 - Nov 2018

Electrical Engineer at TR Industries Limited

Mar 2014 - Feb 2018

Produce Clerk at Enzafruit

Nov 2013 - Mar 2014

Crew Member at Kodiak Fishing

Jan 2010 - Oct 2013

Daniel started working in 2010, then the employee has changed 5 companies and 9 jobs. On average, Daniel works for one company for 1 year 9 months.

Education

National Certificate in Electrical Engineering (Motor Rewinding and Repair) (Level 4) at Eastern Institute of Technology

Electrical Service Technician at Eastern Institute of Technology

NZ Certificate in Financial Services (Level 5) at Skills New Zealand

Frequently Asked Questions

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 10 months

What industries has Daniel worked in?

Daniel works in the Banking. Previously, Daniel worked in the Industrial Automation.

What positions has Daniel held before?

Previously, Daniel worked as a Senior Analyst | Client Onboarding New Zealand & Australia, and Senior Analyst | Client Onboarding (FEC Operations New Zealand), and Analyst | Financial & Economic Crime, and KYC Analyst, and Personal Banker.

How do I contact Daniel?

Daniel's phone number is +64-***-***-7774. Sign up to get contact details.

Daniel Namesakes

Name
Company
Position
Daniel
abogadoszonanorte.mex.tl
Abogado
Daniel
Director inmobiliario
Daniel
CARGO CRANE
AREA TECNICA

Other employees at Rabobank New Zealand

Name
Company
Position
Josh Trott
Senior Analyst, First Line Monitoring & Assurance
Lisa Mahony
Financial Restructuring Manager
Laura Muckle
Analyst, Enhanced Due Diligence

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