Daniel Kim

Daniel Kim's email & phone

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Forensic Analyst at Big 4 Consultancy Firm|Auckland, Auckland, New Zealand

Position:

Forensic Analyst at Big 4 Consultancy Firm

Location:

Auckland, Auckland, New Zealand

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Last updated: 2025-12-17
Updated: 2025-12-17

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Work Experience 9 years

Forensic Analyst at Big 4 Consultancy Firm

Jun 2025 - Current

Associate KYC Analyst at ASB Bank

Oct 2024 - Apr 2025

Intermediate AML Specialist at First AML

Oct 2022 - Aug 2024

AML Specialist at First AML

Mar 2022 - Oct 2022

Front of House at Blind Basket Café

Aug 2017 - Mar 2022

Daniel Kim started working in 2017, then the employee has changed 3 companies and 4 jobs. On average, Daniel Kim works for one company for 1 year 8 months.

Education

Bachelor of Computer and Information Sciences at Auckland University of Technology

Frequently Asked Questions

What is Daniel Kim's email address?

SignalHire found a verified business email address for Daniel Kim: d******k@transformlearningacademy.com.

What is Daniel Kim's phone number?

SignalHire found a verified phone number for Daniel Kim: +64-***-***-8714.

How do I contact Daniel Kim at Big 4 Consultancy Firm?

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What is Daniel Kim's professional background?

Daniel Kim has 9 years of professional experience. They have held roles including Associate KYC Analyst, Intermediate AML Specialist, and AML Specialist at companies such as ASB Bank, First AML, and First AML. Their education includes Bachelor of Computer and Information Sciences from Auckland University of Technology.

Is Daniel Kim's contact information up to date?

Yes. Daniel Kim's SignalHire profile was last updated on 17 December 2025, reflecting their current position as Forensic Analyst at Big 4 Consultancy Firm in Liverpool, Merseyside, United Kingdom.

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