Lessor Of Owned Property.
Self-Employed
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Daniel Zerafa Email & Phone Number
Lessor of owned property.
at
Self-employed
1 work email found
@trustly.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Self-employed
Role
Lessor of owned property.
Location
Malta, Malta, Malta
Who is Daniel Zerafa? Overview
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Quick answer
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.
Company email context
Email format at Self-employed
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{first}.{last}@trustly.com
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AeroLeads found 1 current-domain work email signal for Daniel Zerafa. Compare company email patterns before reaching out.
Profile bio
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.
Current workplace
Daniel Zerafa's current company
Company context helps verify the profile and gives searchers a useful next step.
Self-Employed
8 roles
Daniel Zerafa work experience
A career timeline built from the work history available for this profile.
Senior Aml & Merchant Risk Analyst (Transaction Monitoring)
Jul 2022 - Jun 2023
Aml & Merchant Risk Analyst (Transaction Monitoring)
Jan 2021 - Jul 2022
Junior Aml & Merchant Risk Analyst (Transaction Monitoring)
Dec 2019 - Dec 2020
Fraud Analyst (Transaction Monitoring)
Nov 2018 - Dec 2019
Fraud Analyst (Transaction Monitoring)
Feb 2018 - Oct 2018
Underwriting Officer
Apr 2017 - Feb 2018
Fraud Investigator (Definite Contract)
Apr 2015 - Aug 2015
2 education records
Daniel Zerafa education
Master Of Science (Msc), Forensic Accounting, Merit
Bachelor'S Degree, Criminology, Second Upper
FAQ
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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