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Daniel's contacts

Position:Senior Manager / MLRO at ChainUp
Experience:15 years
Location:Singapore

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Work Experience

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 9 months.

Education

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

Nanyang Polytechnic

Current Company Information ChainUp

Name: ChainUp

Speciality: Crypto Exchange Software, Asset Tokenization, Asset Management, Mining, Transaction Monitoring, Liquidity, MPC Wallet, Crypto Intelligence

Location: Singapore, Singapore

Employees: 200-500

Description: Chainup is a blockchain technology service company that has established a set of systems....

Frequently Asked Questions

What is Daniel's minimum period of employment in the companies?

Daniel's minimum period of employment in various companies is 2 months.

What is Daniel's average duration of employment for different companies?

On average, Daniel works for one company for 1 year 8 months

What industries has Daniel worked in?

Daniel works in the Information Technology and Services. Previously, Daniel worked in the Banking, and Investment Banking, and Higher Education, and Semiconductors.

What positions has Daniel held before?

Previously, Daniel worked as a Lead Operations Officer (AML / Regulatory Compliance), and Senior Operations Officer (KYC / Onboarding), and Senior AML Analyst, and Research Analyst, and System Administrator.

How do I contact Daniel?

Daniel's email address is **@chainup.com, phone number is +65-***-***-7932. Sign up to get contact details.

Daniel Namesakes

Name
Company
Position
D
Document Controller Associate
D
Patient Care Assistant
D
Software Implementation and Support Engineer

Other employees at ChainUp

Name
Company
Position
H
Finance and Operation Intern
C
Business Development Manager

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