Danielle Halliday

Danielle Halliday: Email & Phone Number

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Head of Financial Crime Operations at SkyCity Entertainment Group|Waimauku, Auckland, New Zealand

Position:

Head of Financial Crime Operations at SkyCity Entertainment Group

Location:

Waimauku, Auckland, New Zealand

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Last updated: 2026-05-18
Updated: 2026-05-18

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Work Experience 18 years

Head of Financial Crime Operations at SkyCity Entertainment Group

Mar 2026 - Current

Senior Manager Financial Crime Operations at SkyCity Entertainment Group

Aug 2024 - Current

Senior Manager - Customer Due Diligence at SkyCity Entertainment Group

Aug 2024 - Mar 2025

Financial Crime Senior Manager - Screening at Westpac New Zealand

Jun 2022 - Aug 2024

Financial Crime Prevention Manager at Westpac New Zealand

Nov 2019 - Jun 2022

AML/CFT Team Leader at Westpac New Zealand

Jul 2018 - Nov 2019

AML Senior Investigator, Compliance and Escalations at Westpac New Zealand

Nov 2016 - Jul 2018

Team Leader – Fraud Detection at Westpac New Zealand

Jun 2015 - Oct 2016

Operations Analyst – Capital, Policy & Reporting at Westpac New Zealand

Jul 2014 - Jun 2015

AML Operations Analyst at Westpac New Zealand

Apr 2013 - Jul 2014

Operations Support Officer at Westpac New Zealand

Dec 2008 - Apr 2013

Fraud Detection Officer at Westpac New Zealand

Dec 2008 - Apr 2013

Danielle Halliday started working in 2008, then the employee has changed 1 company and 11 jobs. On average, Danielle Halliday works for one company for 1 year 11 months.

Their professional focus is CAMS certified, Continuous Improvement, and Cross-team Collaboration across 3 core areas.

Education

CAMS

Bachelor of Arts - BA at The University of Auckland

Frequently Asked Questions

What is Danielle Halliday's email address?

SignalHire found a verified business email address for Danielle Halliday: h********d@skycityentertainmentgroup.com.

What is Danielle Halliday's phone number?

SignalHire found a verified phone number for Danielle Halliday: +64-***-***-1298.

How do I contact Danielle Halliday at SkyCity Entertainment Group?

You can reach Danielle Halliday 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 Danielle Halliday's professional background?

Danielle Halliday has 18 years of professional experience. They have held roles including Senior Manager Financial Crime Operations, Senior Manager - Customer Due Diligence, and Financial Crime Senior Manager - Screening at companies such as SkyCity Entertainment Group, SkyCity Entertainment Group, and Westpac New Zealand. Their education includes CAMS, and Bachelor of Arts - BA from The University of Auckland.

Is Danielle Halliday's contact information up to date?

Yes. Danielle Halliday's SignalHire profile was last updated on 18 May 2026, reflecting their current position as Head of Financial Crime Operations at SkyCity Entertainment Group in Auckland, Auckland, New Zealand.

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