Daniel Zerafa Email & Phone Number
@trustly.com
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Who is Daniel Zerafa? Overview
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Daniel Zerafa is listed as Lessor of owned property. at Self-employed, based in Malta, Malta, Malta. AeroLeads shows a work email signal at trustly.com and a matched LinkedIn profile for Daniel Zerafa.
Daniel Zerafa previously worked as Senior AML & Merchant Risk Analyst (Transaction Monitoring) at Trustly and AML & Merchant Risk Analyst (Transaction Monitoring) at Trustly. Daniel Zerafa holds Master Of Science (Msc), Forensic Accounting, Merit from University Of Portsmouth.
Email format at Self-employed
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AeroLeads found 1 current-domain work email signal for Daniel Zerafa. Compare company email patterns before reaching out.
About Daniel Zerafa
Daniel Zerafa is a Lessor of owned property. at Self-employed. He possess expertise in online fraud, data analysis, fraud detection, fraud prevention, fintech and 13 more skills.
Listed skills include Online Fraud, Data Analysis, Fraud Detection, Fraud Prevention, and 14 others.
Daniel Zerafa's current company
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Daniel Zerafa work experience
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Senior Aml & Merchant Risk Analyst (Transaction Monitoring)
Aml & Merchant Risk Analyst (Transaction Monitoring)
Junior Aml & Merchant Risk Analyst (Transaction Monitoring)
Fraud Analyst (Transaction Monitoring)
Fraud Analyst (Transaction Monitoring)
Underwriting Officer
Fraud Investigator (Definite Contract)
Daniel Zerafa education
Master Of Science (Msc), Forensic Accounting, Merit
Bachelor'S Degree, Criminology, Second Upper
Frequently asked questions about Daniel Zerafa
Quick answers generated from the profile data available on this page.
What company does Daniel Zerafa work for?
Daniel Zerafa works for Self-employed.
What is Daniel Zerafa's role at Self-employed?
Daniel Zerafa is listed as Lessor of owned property. at Self-employed.
What is Daniel Zerafa's email address?
AeroLeads has found 1 work email signal at @trustly.com for Daniel Zerafa at Self-employed.
Where is Daniel Zerafa based?
Daniel Zerafa is based in Malta, Malta, Malta while working with Self-employed.
What companies has Daniel Zerafa worked for?
Daniel Zerafa has worked for Self-Employed, Trustly, Moneymatrix, Shift4 Europe (Formerly Finaro), and Credorax.
How can I contact Daniel Zerafa?
You can use AeroLeads to view verified contact signals for Daniel Zerafa at Self-employed, including work email, phone, and LinkedIn data when available.
What schools did Daniel Zerafa attend?
Daniel Zerafa holds Master Of Science (Msc), Forensic Accounting, Merit from University Of Portsmouth.
What skills is Daniel Zerafa known for?
Daniel Zerafa is listed with skills including Online Fraud, Data Analysis, Fraud Detection, Fraud Prevention, Fintech, Microsoft Excel, Fraud Analysis, and Anti Fraud.
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