Contact Daniel Yang
Email & Phone Number
Compliance Officer, CAMS, IBFQ
Daniel Yang Email Addresses
Daniel Yang Phone Numbers
Daniel Yang's Work Experience
SeaMoney
Regional Head of AML & Systems
March 2023 to Present
SeaMoney
Head of Financial Crime Compliance & MLRO (MariBank)
July 2022 to March 2023
SeaMoney
Head of AML Advisory
July 2020 to July 2022
BNP Paribas
Head of AML Transaction Monitoring, Private Banking APAC
August 2018 to July 2020
BMO Financial Group
Director, Private Banking Compliance Officer
June 2014 to July 2018
Coutts Singapore
Associate, Financial Crime Compliance
June 2012 to June 2014
Show more
Show less
Daniel Yang's Education
Singapore Management University
January 2019 to January 2021
Nanyang Technological University
January 2009 to January 2012
ACAMS
January 2013 to January 2013
International Compliance Association
January 2011 to January 2012
Show more
Show less
Frequently Asked Questions about Daniel Yang
What is Daniel Yang email address?
Email Daniel Yang at [email protected]. This email is the most updated Daniel Yang's email found in 2024.
How to contact Daniel Yang?
To contact Daniel Yang send an email to [email protected].
What company does Daniel Yang work for?
Daniel Yang works for SeaMoney
What is Daniel Yang's role at SeaMoney?
Daniel Yang is Regional Head of AML & Systems
What is Daniel Yang's Phone Number?
Daniel Yang's phone +44 ** **** *233
What industry does Daniel Yang work in?
Daniel Yang works in the Banking industry.
Daniel Yang Email Addresses
Daniel Yang Phone Numbers
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
Daniel Yang's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Daniel Yang's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 79% chance that Daniel Yang is seeking for new opportunities
People you may be
interested in
Backend Software Engineer at SeaMoney
Regional Talent Acquisition at TikTok
Regional Funding BD at SeaMoney
Executive manager, Co-Owner at Jenkins Nissan
Executive at Millburn Delicatessen
Director, Washington, D.C. Area Office at Atlanta Convention & Visitors Bureau
Associate Director of Doctoral Recruitment at Stevens Institute of Technology
Assistant Director of Member Services & Communications at Appalachian State University
Andrew W. Mellon Professor in the Humanities at Boston University
Emerging Market Account Manager at Vonage
Clinical Informatics and Analytics Director at Hennepin Healthcare
Assistant Music Programmer-The Highway/Program Director-Y2Kountry at SiriusXM
Daniel Yang's Social Media Links
/in/danielyang1