Daniel Rule, General Manager, Financial Crime & Regulatory Transformation at Endeavour Group

Daniel Rule

Manager - AML Centre of Excellence at American Express | Melbourne, Victoria, Australia

Profile last verified July 2026
Financial Services Verified Profile Melbourne, Victoria, Australia University of Wollongong
Verified

Personal Email

***@yahoo.com.au

Personal • High Confidence

Phone Number

(416) ***-*286

Australia • Phone

Free account · No credit card · 5 profiles/month

Daniel Rule Socials
Daniel Rule Work Experience

General Manager, Financial Crime & Regulatory Transformation at Endeavour Group in May 2024 - Present

Group EGM, Financial Crime & Compliance Operations at Crown Resorts in September 2021 - May 2024

General Manager, Financial Crime Remediation at NAB in September 2020 - September 2021

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Global Head of Financial Crime Solutions at NAB in February 2019 - September 2020

Head of the AML Centre of Excellence at American Express in December 2015 - February 2019

Manager - AML Centre of Excellence at American Express in January 2014 - November 2015

Manager - Planning & Performance at American Express in January 2013 - December 2013

Project Manager at American Express in May 2011 - January 2013

Account Development Executive at American Express in January 2009 - May 2011

Commercial Credit Underwriter at American Express in January 2008 - January 2009

Daniel Rule Education

University of Wollongong, Bachelor of Commerce (B.Com.)

Daniel Rule Skills
Credit Cards Financial Services Portfolio Management Relationship Management Payments Business Development B2B CRM Sales Strategic Partnerships Credit Sales Process Process Improvement Analytics Customer Acquisition Call Centers Strategy Salesforce.com Banking Business Analysis Customer Relationship Management (CRM) Business Relationship Management
About Daniel Rule’s Current Company
American Express

Crown Resorts is one of Australia’s largest entertainment groups and a leading operator of integrated resorts in Australia. We’re over 20,000 employees strong across our resorts in Melbourne, Perth and Sydney and together, we create joyful, elevated experiences. Find out more: crownmelbourne.com.au crownperth.com.au crownsydney.com.au

Discover more about American Express
Daniel Rule’s Colleagues
Geoff Measey

Geoff Measey

Greater Melbourne Area

Head of Marketing Operations at Easygo

Head of Ecommerce at AQUILA Pty Ltd
(November 2015 – August 2026)

Craig Walsh

Craig Walsh

Greater Melbourne Area

Security, Surveillance and Investigative Executive

Consultant at University of Sydney
(August 2026 – August 2026)

Emma McGrady

Emma McGrady

Melbourne, Victoria, Australia

Wellness, Longevity, Spa, Health, Fitness

Part Owner at Hollow lake
(March 2005 – August 2026)

Sue Radalj

Sue Radalj

Greater Perth Area

Director Food & Beverage at Crown Perth

Director Food and Beverage at Crown Perth
(December 2002 – August 2026)

Joanne Ackermann

Joanne Ackermann

Greater Sydney Area

HR Leadership | People Strategy | Culture & Transformation | Organisational Development | Capability & Change

Executive Manager, Talent Strategy & Design at Commonwealth Bank
(September 2015 – August 2026)

Michael Volkert

Michael Volkert

Melbourne, Victoria, Australia

Chief Executive Officer

President at Seminole Hard Rock Hotel & Casino
(August 2026 – August 2026)

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Frequently asked questions about Daniel Rule

What is Daniel Rule email address?

Email Daniel Rule at [email protected]. This email is the most updated Daniel Rule's email found in 2026.

How to contact Daniel Rule?

To contact Daniel Rule send an email to [email protected].

What company does Daniel Rule work for?

Daniel Rule works for American Express.

What is Daniel Rule's role at American Express?

Daniel Rule is Manager - AML Centre of Excellence

What industry does Daniel Rule work in?

Daniel Rule works in the Financial Services industry.

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