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Jessy Daniel's email & phone

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Regulatory compliance consultant at Freelancer.com|Singapore

Position:

Regulatory compliance consultant at Freelancer.com

Location:

Singapore

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Last updated: 2026-01-08
Updated: 2026-01-08

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Work Experience 17 years

Regulatory compliance consultant at Freelancer.com

Dec 2021 - Current

Senior Compliance Analyst at COSS

Apr 2018 - Jun 2019

Process Associate at OCBC

May 2017 - Aug 2017

KYC Analyst at JPMorgan Chase & Co.

Apr 2015 - Sep 2016

Analyst at Deutsche Bank

Apr 2010 - Jul 2012

Analyst at Thomson Reuters

May 2009 - Apr 2010

Education

MBA at Banglalore University

Frequently Asked Questions

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

Jessy Daniel's minimum period of employment in various companies is 3 months.

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

On average, Jessy Daniel works for one company for 1 year 2 months

What industries has Jessy Daniel worked in?

Jessy Daniel works in the Computer Software. Previously, Jessy Daniel worked in the Financial Services, and Banking.

What positions has Jessy Daniel held before?

Previously, Jessy Daniel worked as a Senior Compliance Analyst, and Process Associate, and KYC Analyst, and Analyst.

How do I contact Jessy Daniel?

Jessy Daniel's phone number is +65-***-***-9650. Sign up to get contact details.

Who is the Chairman & CEO of the Freelancer.com?

The Chairman & CEO of the Freelancer.com is Matt Barrie

Who are Jessy Daniel's peers at other companies?

Jessy Daniel's peers at other companies are Harshit Kandpal

Jessy Daniel Namesakes

Name
Company
Position
Canada Revenue AgencyJ
Canada Revenue Agency
Tax Auditor (AU-01)

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