Daniel Agbodjo

Daniel Agbodjo: Email & Phone Number

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Compliance Analyst at Binance|Greater Tokyo Area, Japan

Position:

Compliance Analyst at Binance

Location:

Greater Tokyo Area, Japan

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Last updated: 2026-09-23
Updated: 2026-09-23

Found email addresses for Daniel Agbodjo:

Business emails:
d************o@amazon.com,
d******o@amazon.com
Personal emails:

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Work Experience 18 years

Compliance Analyst at Binance

Mar 2024 - Current

AML Compliance Analyst at Amazon

Jan 2021 - Mar 2024

KYC/AML Senior Risk Control Analyst at Amazon

Oct 2016 - Jan 2021

KYC Fraud Analyst at Amazon UK

Jun 2015 - Oct 2016

Business Analyst at Dreamzer Games

Sep 2013 - Dec 2014

Junior Consutlant Recruiter at EURO RH

Aug 2011 - Oct 2011

Assistant Graphic Designer at Christian Dior Couture

Jan 2009 - Feb 2011

Interpreter at Paris Trip

Mar 2008 - Apr 2008

Daniel Agbodjo started working in 2008, then the employee has changed 6 companies and 7 jobs. On average, Daniel Agbodjo works for one company for 1 year 10 months.

Daniel is proficient in Anglais, Français, and Japonais. Their professional focus is Analytics, Anti-Money Laundering, and Business English across 3 core areas.

Daniel holds Product certification, Specialist Investigator, and TRM Certified Investigator (TRM-CI) certifications.

Education

Master’s degree in International Strategic Management / Master2 Management Stratégique International at Université Panthéon Sorbonne (Paris I)

Baccalauréat at Lycée Jacques Feyder

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