Business Analyst @ (November 2021 - December 2022)
Fraud Anchor @ (March 2020 - November 2021)
Interim Team Manager, Financial Crime @ (January 2019 - March 2020)
Assisting Team Manager, Financial Crime @ (October 2017 - January 2019)
Fraud and AML analyst @ (June 2016 - October 2017)
Operations Leasing Norway @ (February 2016 - June 2016)
HR-consultant @ (February 2013 - February 2016)
Key account manager @ Radio Prime (May 2012 - December 2012)
Manager of Sales @ (September 2011 - April 2012)
Credit management supervisor @ (August 2010 - September 2011)
Daniel Guillermo Summary
Daniel Guillermo, based in Stockholm County, Sweden, is currently a Financial Crime Prevention Consultant at Mindstreet. Daniel Guillermo brings experience from previous roles at Trustly, Danske Bank and Ikano Bank. Daniel Guillermo has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Daniel Guillermo?
Find contact details for 700 million professionals.