If you need more lookups,
subscriptions start at $34 USD/month.
Daniel Rule Location
Melbourne, VIC, AU
Daniel Rule Work
General Manager, Financial Crime, Regulatory and Compliance @ (May 2024 - Present)
Group EGM, Financial Crime and Compliance Operations @ (September 2021 - May 2024)
General Manager, Financial Crime Remediation @ (September 2020 - September 2021)
Global Head of Financial Crime Solutions @ (February 2019 - September 2020)
Head of the AML Centre of Excellence @ (December 2015 - February 2019)
Manager - AML Centre of Excellence @ (January 2014 - November 2015)
Manager - Planning and Performance @ (January 2013 - December 2013)
Project Manager @ (May 2011 - January 2013)
Account Development Executive @ (January 2009 - May 2011)
Commercial Credit Underwriter @ (January 2008 - January 2009)
Daniel Rule Education
University of Wollongong
Bachelor of Commerce (B.Com.) (Finance)
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
Anti Money Laundering
Microsoft Office
Microsoft Excel
Performance
Services
Customer Relationship Management Crm
Development
Customer Service
Coe
Customer Relationship Management
Daniel Rule Summary
Daniel Rule, based in Melbourne, VIC, AU, is currently a General Manager, Financial Crime, Regulatory and Compliance at Endeavour Group. Daniel Rule brings experience from previous roles at Crown Resorts, NAB, National Australia Bank and American Express. Daniel Rule holds a Bachelor of Commerce (B.Com.) in Finance @ University of Wollongong. With a robust skill set that includes Credit Cards, Financial Services, Portfolio Management, Relationship Management, Payments and more. Daniel Rule has 3 emails on RocketReach.
Looking for a different Daniel Rule?
Find contact details for 700 million professionals.