Daniel: Email & Phone Number

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Senior Manager / MLRO at ChainUp|Singapore

Position:

Senior Manager / MLRO at ChainUp

Location:

Singapore

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Last updated: 2024-12-26

Updated: 2024-12-26

Found email addresses for Daniel:

Business emails:

**@chainup.com

Found phone for Daniel:

+65-***-***-7932

A different Daniel?

Work Experience 15 years

Senior Manager / MLRO at ChainUp

Dec 2023 - Current

Lead Operations Officer (AML / Regulatory Compliance) at TD

Jan 2020 - Dec 2023

Senior Operations Officer (KYC / Onboarding) at TD Securities

May 2017 - Dec 2019

Senior AML Analyst at OCBC

May 2015 - Aug 2016

Research Analyst at Nanyang Polytechnic

Mar 2012 - Oct 2012

System Administrator at Siltronic AG

Mar 2011 - May 2011

Daniel started working in 2011, then the employee has changed 5 companies and 5 jobs. On average, Daniel works for one company for 1 year 10 months.

Their professional focus is Anti-Money Laundering, Banking, and Financial Services across 3 core areas.

Education

Bachelor of Applied Science - BASc at Singapore University of Social Sciences (SUSS)

Nanyang Polytechnic

Frequently Asked Questions

What is Daniel's email address?

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

What is Daniel's phone number?

SignalHire found a verified phone number for Daniel: +65-***-***-7932.

How do I contact Daniel at ChainUp?

You can reach Daniel 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's professional background?

Daniel has 15 years of professional experience. They have held roles including Lead Operations Officer (AML / Regulatory Compliance), Senior Operations Officer (KYC / Onboarding), and Senior AML Analyst at companies such as TD, TD Securities, and OCBC. Their education includes Bachelor of Applied Science - BASc from Singapore University of Social Sciences (SUSS), and Nanyang Polytechnic.

Is Daniel's contact information up to date?

Yes. Daniel's SignalHire profile was last updated on 26 December 2024, reflecting their current position as Senior Manager / MLRO at ChainUp in Singapore, Singapore.

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