Position:
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:
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.
Master of IT at University of Technology Sydney
Bachelor of Music at Australian Institute of Music
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?
You can reach Daniel Perez through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.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.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.
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