Daniel Joseph

Daniel Joseph: Email & Phone Number

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AML Analyst at Aquanow|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

AML Analyst at Aquanow

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-07-08
Updated: 2026-07-08

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Work Experience 4 years

AML Analyst at Aquanow

Apr 2025 - Current

AML Compliance Officer at Concentrix

Apr 2024 - Mar 2025

Fraud Analyst at Citi

Apr 2023 - Apr 2024

KYC Executive at ShopeePay

Oct 2022 - Apr 2023

Daniel Joseph started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Daniel Joseph works for one company for 11 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Cifas across 3 core areas.

Education

Bachelor's degree at Tunku Abdul Rahman University College (TARC)

Foundation In Arts at International University of Malaya-Wales

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