Daniel Perez: Email & Phone Number
Opt-OutPosition:
AML/CTF Financial Crime Associate | Transaction Monitoring Decisioning (TMD) at NAB
Location:
Ryde, New South Wales, Australia
Found email addresses for Daniel Perez:
Found phone for Daniel Perez:
A different Daniel Perez?
Sign up to search for other Daniel Perez's across our 850M+ professionals databaseWork Experience 9 years
Oct 2022 - Current
Nov 2020 - Oct 2022
Dec 2018 - Nov 2020
Jan 2017 - Nov 2020
Their professional focus is Analytical Skills, Anti-Money Laundering and Counter Terrorism Financing, and Business Writing across 3 core areas.
Daniel holds Preventing Online Child Exploitation with Financial Intelligence certifications.
Education
Master of IT at University of Technology Sydney
Bachelor of Music at Australian Institute of Music
Daniel Perez Namesakes
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
