Daniel Pan

Daniel Pan: Email & Phone Number

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Senior analyst, KYC at NAB|Australia

Position:

Senior analyst, KYC at NAB

Location:

Australia

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Last updated: 2026-07-17
Updated: 2026-07-17

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Work Experience 6 years

Senior analyst, KYC at NAB

Jan 2025 - Current

Analyst KYC at 澳洲国民银行

Apr 2023 - Jan 2025

Associate Business Support - Drawdowns at 澳洲国民银行

Jun 2022 - Apr 2023

Business support associate - Secure In Order (cross-skilling) at 澳洲国民银行

Oct 2022 - Nov 2022

Advisor Business Support - Drawdowns at 澳洲国民银行

Oct 2020 - Jun 2022

Quality Assurance Analyst at 澳洲国民银行

Feb 2020 - Oct 2020

Their professional focus is Analytical Skills, Business banking, and Communication across 3 core areas.

Daniel holds EC Public Automation Silver Certification, Certified Anti-Money Laundering Specialist (CAMS), and Certified KYC Associate certifications.

Education

硕士 at 澳大利亚新南威尔士大学

学士 at Tianjin University

Daniel Pan Namesakes

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Daniel Pan
Senior Engineering Manager
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Daniel Pan
Product Lead - Modern Recommendation System (MRS) AI - Discovery Engine
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Daniel Pan
Principal Penetration Tester
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