Position:
AML Investigator at Green Light Worldwide
Location:
Sydney, New South Wales, Australia
Found email addresses for Merlin:
Found phones for Merlin:
Jun 2024 - Current
Feb 2023 - Dec 2023
Nov 2018 - May 2022
Feb 2018 - Jul 2018
Sep 2015 - Jan 2018
Their professional focus is AML, Anti-Money Laundering, and Attention to Detail across 3 core areas.
What is Merlin's email address?
SignalHire found verified email addresses for Merlin, both business and personal. Their business email is **@greenlightworldwide.com, and personal emails include m***@gmail.com, and ****@outlook.com.What is Merlin's phone number?
SignalHire found multiple verified phone numbers for Merlin: +61-434-***-*51, +61-466-***-*87, and +61-428-***-*33.How do I contact Merlin at Green Light Worldwide?
You can reach Merlin 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 Merlin's professional background?
Merlin has 11 years of professional experience. They have held roles including Customer Due Diligence Specialist, Quality Analyst 2- AML KYC, and Analyst 2- AML KYC at companies such as OFX, Wells Fargo, and BNP Paribas.Is Merlin's contact information up to date?
Yes. Merlin's SignalHire profile was last updated on 2 December 2025, reflecting their current position as AML Investigator at Green Light Worldwide in Sydney, NSW, Australia.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.
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