Daniel Guillermo
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Daniel Guillermo Email & Phone Number

Financial Crime Prevention Consultant at Mindstreet
Location: Stockholm, Stockholm County, Sweden 12 work roles
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✓ Verified May 2026 2 data sources Profile completeness 86%

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Current company
Role
Financial Crime Prevention Consultant
Location
Stockholm, Stockholm County, Sweden
Company size

Who is Daniel Guillermo? Overview

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Quick answer

Daniel Guillermo is listed as Financial Crime Prevention Consultant at Mindstreet, a company with 29 employees, based in Stockholm, Stockholm County, Sweden. AeroLeads shows a matched LinkedIn profile for Daniel Guillermo.

Daniel Guillermo previously worked as Fraud Analyst at Trustly and Business Analyst at Danske Bank.

Company email context

Email format at Mindstreet

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Mindstreet

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Profile bio

About Daniel Guillermo

Daniel Guillermo is a Financial Crime Prevention Consultant at Mindstreet. He possess expertise in fraud, microsoft office, aml, riskhantering.

Listed skills include Fraud, Microsoft Office, Aml, and Riskhantering.

Current workplace

Daniel Guillermo's current company

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Mindstreet
Mindstreet
Financial Crime Prevention Consultant
Stockholm County, Sweden
Website
Employees
29
AeroLeads page
12 roles

Daniel Guillermo work experience

A career timeline built from the work history available for this profile.

Financial Crime Prevention Consultant

Stockholm County, Sweden

Fraud Analyst

Current
Jun 2024 - Present

Interim Team Manager, Financial Crime

Malmö, Sverige

Jan 2019 - Mar 2020

Assisting Team Manager, Financial Crime

Malmö, Sverige

Oct 2017 - Jan 2019

Fraud & Aml Analyst

Malmö, Sverige

Jun 2016 - Oct 2017

Operations Leasing Norway

Malmö, Sverige

Feb 2016 - Jun 2016

Hr-Consultant

Feb 2013 - Feb 2016

Key Account Manager

Radio Prime

Fredrikstad

May 2012 - Dec 2012

Manager Of Sales

Fredrikstad

Sep 2011 - Apr 2012

Credit Management Supervisor

Oslo, Norge

Aug 2010 - Sep 2011
Team & coworkers

Colleagues at Mindstreet

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FAQ

Frequently asked questions about Daniel Guillermo

Quick answers generated from the profile data available on this page.

What company does Daniel Guillermo work for?

Daniel Guillermo works for Mindstreet.

What is Daniel Guillermo's role at Mindstreet?

Daniel Guillermo is listed as Financial Crime Prevention Consultant at Mindstreet.

Where is Daniel Guillermo based?

Daniel Guillermo is based in Stockholm, Stockholm County, Sweden while working with Mindstreet.

What companies has Daniel Guillermo worked for?

Daniel Guillermo has worked for Mindstreet, Trustly, Danske Bank, Ikano Bank, and Adecco.

Who are Daniel Guillermo's colleagues at Mindstreet?

Daniel Guillermo's colleagues at Mindstreet include Lukas Martin, Jonathan Nyd, Marcus Gasslander, Annika Löfgren, and Kristin Främmunds.

How can I contact Daniel Guillermo?

You can use AeroLeads to view verified contact signals for Daniel Guillermo at Mindstreet, including work email, phone, and LinkedIn data when available.

What skills is Daniel Guillermo known for?

Daniel Guillermo is listed with skills including Fraud, Microsoft Office, Aml, and Riskhantering.

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