Danielle Halliday Email
Senior Manager - Customer Due Diligence @ SkyCity Entertainment Group
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Danielle Halliday Location
- Waimauku, NZ
Danielle Halliday Work
- Senior Manager - Customer Due Diligence @ (August 2024 - Present)
- Financial Crime Senior Manager - Screening @ (June 2022 - August 2024)
- Financial Crime Prevention Manager @ (November 2019 - June 2022)
- AML and CFT Team Leader @ (July 2018 - November 2019)
- AML Senior Investigator, Compliance and Escalations @ (November 2016 - July 2018)
- Team Leader – Fraud Detection @ (June 2015 - October 2016)
- Operations Analyst – Capital, Policy and Reporting @ (July 2014 - June 2015)
- AML Operations Analyst @ (April 2013 - July 2014)
- Operations Support Officer @ (December 2008 - April 2013)
- Fraud Detection Officer @ (December 2008 - April 2013)
Danielle Halliday Education
- CAMS
- The University of Auckland
Bachelor of Arts - BA
Danielle Halliday Summary
- Danielle Halliday, based in Waimauku, NZ, is currently a Senior Manager - Customer Due Diligence at SkyCity Entertainment Group. Danielle Halliday brings experience from previous roles at Westpac New Zealand. Danielle Halliday holds a CAMS. Danielle Halliday has 1 emails on RocketReach.
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