Daniel Lee

Sydney, New South Wales

Daniel Lee in Sydney, New South Wales works at Momenta Group Global (Financial Crime Analyst) and was educated at Curtin University.

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Jobs

Momenta Group Global Jun 2021 - Present
Financial Crime Analyst

Westpac Group Apr 2020 - Jun 2021
Quality Assurance Coach

BT Financial Group Feb 2019 - Apr 2020
Claims Consultant

Education

Curtin University
Bachelor's degree. Managment

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SIMILAR NAMES

Daniel Lee (Sydney)
Daniel Lee (SCT Consulting)
Daniel Lee (LED Visage Pty Ltd)
Daniel Lee (Brisbane)
Daniel Lee (Metropolregion Perth und Umgebung)

Colleagues

AT MOMENTA GROUP GLOBAL

Olivia Pang (Analyst)
Jaskaran Singh (Financial Crime Operations Analyst)
Shauna McManus (Resource Consultant)
Shruthi Nair (AML/CTF Analyst, Regulatory and Control Operations at Big 4 Australian Bank)
Katie O'Halloran (Senior Resource Consultant)
See all