Daniel Joseph

Daniel Joseph's email & phone

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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: 2026-04-20
Updated: 2026-04-20

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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.

Education

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

Foundation In Arts at International University of Malaya-Wales

Frequently Asked Questions

What is Daniel Joseph's email address?

SignalHire found a verified business email address for Daniel Joseph: **@gmail.com.

What is Daniel Joseph's phone number?

SignalHire found a verified phone number for Daniel Joseph: +60-***-***-5207.

How do I contact Daniel Joseph at Aquanow?

You can reach Daniel Joseph through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Daniel Joseph's professional background?

Daniel Joseph has 4 years of professional experience. They have held roles including AML Compliance Officer, Fraud Analyst, and KYC Executive at companies such as Concentrix, Citi, and ShopeePay. Their education includes Bachelor's degree from Tunku Abdul Rahman University College (TARC), and Foundation In Arts from International University of Malaya-Wales.

Is Daniel Joseph's contact information up to date?

Yes. Daniel Joseph's SignalHire profile was last updated on 20 April 2026, reflecting their current position as AML Analyst at Aquanow.

Daniel Joseph Namesakes

Name
Company
Position
Daniel Joseph
Incoming Operations Finance Summer Analyst

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