Found email addresses for Daniel:
Found phone for Daniel:
A different Daniel?
Sign up to search for other Daniel's across our 850M+ professionals databaseWork Experience 15 years
Dec 2023 - Current
Jan 2020 - Dec 2023
May 2017 - Dec 2019
May 2015 - Aug 2016
Mar 2012 - Oct 2012
Mar 2011 - May 2011
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.Daniel Namesakes
Other employees at ChainUp
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