Daniel Zali: Email & Phone Number

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FinCrime Investigator - AML Investigations at Wise|Federal Territory of Kuala Lumpur, Malaysia

Position:

FinCrime Investigator - AML Investigations at Wise

Location:

Federal Territory of Kuala Lumpur, Malaysia

View Daniel Zali's Email

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Last updated: 2026-08-07

Updated: 2026-08-07

Found email addresses for Daniel Zali:

Business emails:

z****d@wise.com

Found phone for Daniel Zali:

+60-***-***-3776

A different Daniel Zali?

Work Experience 5 years

FinCrime Investigator - AML Investigations at Wise

Oct 2025 - Current

Pupil-in-Chambers at Wan Chin & Co.

Jan 2024 - Dec 2024

Legal Intern at Mohd Hayyatuddin & Co.

May 2021 - Jul 2021

Daniel Zali started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Daniel Zali works for one company for 8 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Universiti Teknologi MARA

High school at The Malay College Kuala Kangsar (MCKK)

Frequently Asked Questions

What is Daniel Zali's email address?

SignalHire found a verified business email address for Daniel Zali: z****d@wise.com.

What is Daniel Zali's phone number?

SignalHire found a verified phone number for Daniel Zali: +60-***-***-3776.

How do I contact Daniel Zali at Wise?

You can reach Daniel Zali 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 Zali's professional background?

Daniel Zali has 5 years of professional experience. They have held roles including Pupil-in-Chambers, and Legal Intern at companies such as Wan Chin & Co., and Mohd Hayyatuddin & Co.. Their education includes Universiti Teknologi MARA, and High school from The Malay College Kuala Kangsar (MCKK).

Is Daniel Zali's contact information up to date?

Yes. Daniel Zali's SignalHire profile was last updated on 7 August 2026, reflecting their current position as FinCrime Investigator - AML Investigations at Wise in London, United Kingdom.

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