Danny

Danny: Email & Phone Number

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Senior advisor Financial Crime Management at National Bank of Canada|Canada

Position:

Senior advisor Financial Crime Management at National Bank of Canada

Location:

Canada

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Last updated: 2026-07-19
Updated: 2026-07-19

Found email addresses for Danny:

Business emails:
Personal emails:
****@outlook.com

Found phones for Danny:

+1-514-***-**70,
+1-604-***-**47
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Work Experience 11 years

Senior advisor Financial Crime Management at National Bank of Canada

Apr 2025 - Current

Senior fraud advisor at National Bank of Canada

Jan 2023 - Mar 2025

Senior Fraud Analyst at National Bank of Canada

Jan 2022 - Jan 2023

Fraud Analyst at National Bank of Canada

Feb 2019 - Jan 2022

Fraud detection & prevention agent at National Bank of Canada

Oct 2017 - Feb 2019

Collections Representative at National Bank of Canada

Feb 2016 - Oct 2017

Customer Service Representative Mastercard at National Bank of Canada

Feb 2015 - Feb 2016

Danny started working in 2015, then the employee has changed 6 jobs. On average, Danny works for one company for 1 year 7 months.

Education

Certificat at Polytechnique Montréal

Frequently Asked Questions

SignalHire found verified email addresses for Danny, both business and personal. Their business email is d***y@bnc.ca, and personal emails include d***@gmail.com, and ****@outlook.com.
SignalHire found multiple verified phone numbers for Danny: +1-819-***-**63, +1-514-***-**70, and +1-604-***-**47.
You can reach Danny 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.
Danny has 11 years of professional experience. They have held roles including Senior fraud advisor, Senior Fraud Analyst, and Fraud Analyst at companies such as National Bank of Canada, National Bank of Canada, and National Bank of Canada. Their education includes Certificat from Polytechnique Montréal.
Yes. Danny's SignalHire profile was last updated on 19 July 2026, reflecting their current position as Senior advisor Financial Crime Management at National Bank of Canada in Montreal, Quebec, Canada.

Danny Namesakes

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Danny
Store Manager
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Danny
QA and Risk
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Danny
Store Manager
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