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Daniel Cordeiro Email & Phone Number
CDD Analyst
at
Etage 0
1 work email found
@revolut.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Who is Daniel Cordeiro? Overview
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Quick answer
Daniel Cordeiro is listed as CDD Analyst at Etage 0, a with 41 employees, based in Netherlands. AeroLeads shows a work email signal at revolut.com and a matched LinkedIn profile for Daniel Cordeiro.
Daniel Cordeiro previously worked as Fraud & Investigations Officer at 3S Money and Financial Crime Analyst at Revolut. Daniel Cordeiro holds Master'S Degree, Criminology from Maastricht University Faculty Of Law.
Company email context
Email format at Etage 0
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{first}.{last}@revolut.com
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AeroLeads found 1 current-domain work email signal for Daniel Cordeiro. Compare company email patterns before reaching out.
Profile bio
About Daniel Cordeiro
Currently working at 3S Money as Fraud & Investigations Analyst. Previously worked at Revolut as a Financial Crime Analyst for 2+years. Worked as well at the Portuguese Permanent Representation to the OSCE, United Nations and BNP Paribas. Experience in international relations and Financial Economic Crime. Experience with fraud investigations, transaction monitoring, KYC and AML concepts and project ownership.
Listed skills include Microsoft Office, Microsoft Excel, Microsoft Word, Pesquisa, and 3 others.
Current workplace
Daniel Cordeiro's current company
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Etage 0
6 roles
Daniel Cordeiro work experience
A career timeline built from the work history available for this profile.
Fraud & Investigations Officer
Current3S Money is an international payments platform on a mission to create a fairer financial world for businesses everywhere. We combine innovative Fintech solutions and better service levels than traditional banks. Through a single online dashboard, clients can access global payment services and local banking networks wherever in the world they’re based. Our ‘No Chatbot' policy means we offer real human customer support across all aspects of our cross-border payment and FX risk management services. With the freedom to send, receive, and exchange money in 190+ countries and 65+ currencies, the opportunities for global businesses are limitless
Apr 2024 - Present
Financial Crime Analyst
Feb 2022 - Mar 2024
Permanent Representation Of Portugal To The Osce
Jan 2021 - Jan 2022
Oct 2019 - Apr 2020
Market Specialist
Feb 2017 - Jul 2018
4 education records
Daniel Cordeiro education
Master'S Degree, Criminology
Licenciatura, Law
Erasmus, Law
Ensino Primário E Secundário
European School Of Luxembourg
FAQ
Frequently asked questions about Daniel Cordeiro
Quick answers generated from the profile data available on this page.
What company does Daniel Cordeiro work for?
Daniel Cordeiro works for Etage 0.
What is Daniel Cordeiro's role at Etage 0?
Daniel Cordeiro is listed as CDD Analyst at Etage 0.
What is Daniel Cordeiro's email address?
AeroLeads has found 1 work email signal at @revolut.com for Daniel Cordeiro at Etage 0.
Where is Daniel Cordeiro based?
Daniel Cordeiro is based in Netherlands while working with Etage 0.
What companies has Daniel Cordeiro worked for?
Daniel Cordeiro has worked for Etage 0, 3S Money, Revolut, Ministério Dos Negócios Estrangeiros, and Comprehensive Nuclear-Test-Ban Treaty Organization - Ctbto.
How can I contact Daniel Cordeiro?
You can use AeroLeads to view verified contact signals for Daniel Cordeiro at Etage 0, including work email, phone, and LinkedIn data when available.
What schools did Daniel Cordeiro attend?
Daniel Cordeiro holds Master'S Degree, Criminology from Maastricht University Faculty Of Law.
What skills is Daniel Cordeiro known for?
Daniel Cordeiro is listed with skills including Microsoft Office, Microsoft Excel, Microsoft Word, Pesquisa, Microsoft Powerpoint, Trabalho Em Equipe, and Criminologia.
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