Daniel Perez

Daniel Perez: Email & Phone Number

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AML/CTF Financial Crime Associate | Transaction Monitoring Decisioning (TMD) at NAB|Ryde, New South Wales, Australia

Position:

AML/CTF Financial Crime Associate | Transaction Monitoring Decisioning (TMD) at NAB

Location:

Ryde, New South Wales, Australia

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Last updated: 2026-05-17
Updated: 2026-05-17

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Work Experience 9 years

AML/CTF Financial Crime Associate | Transaction Monitoring Decisioning (TMD) at NAB

Oct 2022 - Current

Advisor | Digital Fraud and Anti-Scam at NAB

Nov 2020 - Oct 2022

Customer Service Advisor at NAB

Dec 2018 - Nov 2020

Guitar/Music Tutor at Self-employed

Jan 2017 - Nov 2020

Daniel Perez started working in 2017, then the employee has changed 1 company and 3 jobs. On average, Daniel Perez works for one company for 2 years 10 months.

Their professional focus is Analytical Skills, Anti-Money Laundering and Counter Terrorism Financing, and Business Writing across 3 core areas.

Education

Master of IT at University of Technology Sydney

Bachelor of Music at Australian Institute of Music

Frequently Asked Questions

What is Daniel Perez's email address?

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

What is Daniel Perez's phone number?

SignalHire found a verified phone number for Daniel Perez: +61-***-***-4859.

How do I contact Daniel Perez at NAB?

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What is Daniel Perez's professional background?

Daniel Perez has 9 years of professional experience. They have held roles including Advisor | Digital Fraud and Anti-Scam, Customer Service Advisor, and Guitar/Music Tutor at companies such as NAB, NAB, and Self-employed. Their education includes Master of IT from University of Technology Sydney, and Bachelor of Music from Australian Institute of Music.

Is Daniel Perez's contact information up to date?

Yes. Daniel Perez's SignalHire profile was last updated on 17 May 2026, reflecting their current position as AML/CTF Financial Crime Associate | Transaction Monitoring Decisioning (TMD) at NAB.

Daniel Perez Namesakes

Name
Company
Position
Daniel Perez
IT Support Specialist
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Daniel Perez
IT Analyst
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