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Daniel Joseph's email & phone

Position:AML Analyst at Aquanow
Experience:4 years
Location:WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Work Experience

AML Analyst at Aquanow

Apr 2025 - Current

AML Compliance Officer at Concentrix

Apr 2024 - Jan 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 10 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 minimum period of employment in the companies?

Daniel Joseph's minimum period of employment in various companies is 6 months.

What is Daniel Joseph's average duration of employment for different companies?

On average, Daniel Joseph works for one company for 9 months

What industries has Daniel Joseph worked in?

Daniel Joseph worked in the Information Technology and Services, and Financial Services.

What positions has Daniel Joseph held before?

Previously, Daniel Joseph worked as a AML Compliance Officer, and Fraud Analyst, and KYC Executive.

How do I contact Daniel Joseph?

Daniel Joseph's email address is **@gmail.com, phone number is +60-***-***-4199. Sign up to get contact details.

Who are Daniel Joseph's peers at other companies?

Daniel Joseph's peers at other companies are Nunoo Kumar Jha and Emma Sargsyan and Shagufta Shaikh

Daniel Joseph Namesakes

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