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Daniel Nemeth Location
Bratislava, SK
Daniel Nemeth Work
2026 -now AML Officer @
2025 -2025 Anti-Money Laundering Specialist @
2024 -2024 Fraud Prevention Specialist @
2023 -2024 Card fraud helpdesk - specialist @
2021 -2023 KYC Officer @
Daniel Nemeth Education
nexteria.sk
(Leadership)
2024-2027
Private secondary vocational school for the protection of persons and property 2020-2024
Paneurópska vysoká škola 2025
Daniel Nemeth Summary
Daniel Nemeth, based in Bratislava, SK, is currently a AML Officer at Invity. Daniel Nemeth brings experience from previous roles at Slovenská sporiteľňa, Raiffeisen Processing Centre, ČSOB Finančná skupina and 365.bank. Daniel Nemeth holds a 2024 - 2027 nexteria.sk. Daniel Nemeth has 2 emails on RocketReach.
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