Daniellé Pillay

Daniellé Pillay's email & phone

Opt-Out
AML Administrator at Apex Group Ltd|South Africa

Position:

AML Administrator at Apex Group Ltd

Location:

South Africa

LinkedIn
View Daniellé Pillay's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-11-07
Updated: 2025-11-07

Found email addresses for Daniellé Pillay:

Found phone for Daniellé Pillay:

Searching for Daniellé Pillay profiles
0% completed

A different Daniellé Pillay?

Sign up to search for other Daniellé Pillay's across our 850M+ professionals database

Work Experience 7 years

AML Administrator at Apex Group Ltd

Mar 2023 - Current

Investment Administrator at APEX

Mar 2023 - Current

AML Administrator at ENS

Jul 2022 - Feb 2023

Investment Administrator at ENS Africa

Jul 2022 - Feb 2023

FICA Compliance Administrator at Hollywoodbets Africa

Dec 2020 - Jun 2022

Compliance Administrator at HBZ Bank Limited (South Africa)

Jan 2019 - Mar 2020

Compliance Administrator at HBZ Bank Ltd

Jan 2019 - Mar 2020

Daniellé Pillay started working in 2019, then the employee has changed 6 companies and 3 jobs. On average, Daniellé Pillay works for one company for 1 year 7 months.

Education

Bachelor of Commerce - BCom honours at Regent Business School

Bachlor of Commerce at University of KwaZulu-Natal

National Senior Certificate at Durban Girls High School

Bachelor of Commerce at University of KwaZulu-Natal

Data Analytics at Google

Project Management at Google

Frequently Asked Questions

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

Daniellé Pillay's minimum period of employment in various companies is 7 months.

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

On average, Daniellé Pillay works for one company for 1 year

What industries has Daniellé Pillay worked in?

Daniellé Pillay works in the Financial Services. Previously, Daniellé Pillay worked in the Events Services, and Law Practice, and Gambling & Casinos, and Consumer Goods.

What positions has Daniellé Pillay held before?

Previously, Daniellé Pillay worked as a Investment Administrator, and AML Administrator, and FICA Compliance Administrator, and Compliance Administrator.

How do I contact Daniellé Pillay?

Daniellé Pillay's phone number is +27-***-***-8259. Sign up to get contact details.

Who is the President/CEO/Director of the Apex Group Ltd?

The President/CEO/Director of the Apex Group Ltd is Rachid Hassout

Who are Daniellé Pillay's peers at other companies?

Daniellé Pillay's peers at other companies are Vivienne Damen and Sphephelo Khuzwayo

Other employees at Apex Group Ltd

Name
Company
Position
Yaprak GÜVENER
AVP, Real Estate Technology Products Sales, Middle East
Rachid Hassout
Country Head of Operations - MEAIM (CHOO) - Director
Simon Johnston
Head of Compliance - North America
Uriah Mosby
Assistance Compliance Officer & PE/VC Fund AML Onboarding

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP