Senior Manager - Customer Due Diligence
Current
Aug 2024 - Present
AeroLeads people directory · profile
Danielle Halliday Email & Phone Number
Senior Manager - Customer Due Diligence
at
SkyCity Entertainment Group
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Manager - Customer Due Diligence
Location
Waimauku, Auckland, New Zealand
Company size
Who is Danielle Halliday? Overview
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Quick answer
Danielle Halliday is listed as Senior Manager - Customer Due Diligence at SkyCity Entertainment Group, a with 1779 employees, based in Waimauku, Auckland, New Zealand. AeroLeads shows a matched LinkedIn profile for Danielle Halliday.
Danielle Halliday previously worked as Financial Crime Senior Manager - Screening at Westpac New Zealand and Financial Crime Prevention Manager at Westpac New Zealand. Danielle Halliday studied at Cams.
Company email context
Email format at SkyCity Entertainment Group
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SkyCity Entertainment Group
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Profile bio
About Danielle Halliday
With a sound knowledge in dealing with financial crime within an operational environment, as well as a strong understanding of our regulatory and legislative obligations, I am passionate about financial crime because I like knowing our team are making a difference in the community - Plus I tell my son that I help to stop ‘the bad guys’.I consider myself to be a hardworking, organised and a driven individual with a keen passion for people leadership, coaching and helping others. Some of my greatest career achievements have been watching my direct reports develop and grow.
Current workplace
Danielle Halliday's current company
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Skycity Entertainment Group
10 roles
Danielle Halliday work experience
A career timeline built from the work history available for this profile.
Financial Crime Senior Manager - Screening
Jun 2022 - Aug 2024
Financial Crime Prevention Manager
Nov 2019 - Jun 2022
Aml/Cft Team Leader
Jul 2018 - Nov 2019
Aml Senior Investigator, Compliance And Escalations
Nov 2016 - Jul 2018
Team Leader – Fraud Detection
Jun 2015 - Oct 2016
Operations Analyst – Capital, Policy & Reporting
Jul 2014 - Jun 2015
Aml Operations Analyst
Apr 2013 - Jul 2014
Operations Support Officer
Dec 2008 - Apr 2013
Fraud Detection Officer
Dec 2008 - Apr 2013
Team & coworkers
Colleagues at SkyCity Entertainment Group
Other employees you can reach at skycityentertainmentgroup.com. View company contacts for 1779 employees →
周
周日峰
Colleague at Skycity Entertainment GroupAuckland, New Zealand
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QL
Qing Liu
Colleague at Skycity Entertainment GroupAuckland, New Zealand
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PR
Peter Ray
Colleague at Skycity Entertainment GroupNew Zealand
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CN
Cathie Needham
Colleague at Skycity Entertainment GroupAuckland, New Zealand
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FF
Frank Falaniko
Colleague at Skycity Entertainment GroupNew Zealand
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RS
Rob Sutherland
Colleague at Skycity Entertainment GroupWaikato, New Zealand
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HP
Hope Posesione
Colleague at Skycity Entertainment GroupAuckland, New Zealand
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RK
Rohit K C
Colleague at Skycity Entertainment GroupNew Zealand
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RP
Raewyn Panapa
Colleague at Skycity Entertainment GroupAuckland, New Zealand
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PI
Patty Iaseto
Colleague at Skycity Entertainment GroupNew Zealand
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周日峰
Colleague at Skycity Entertainment GroupAuckland, New Zealand
View →
QL
Qing Liu
Colleague at Skycity Entertainment GroupAuckland, New Zealand
View →
PR
Peter Ray
Colleague at Skycity Entertainment GroupNew Zealand
View →
CN
Cathie Needham
Colleague at Skycity Entertainment GroupAuckland, New Zealand
View →
FF
Frank Falaniko
Colleague at Skycity Entertainment GroupNew Zealand
View →
RS
Rob Sutherland
Colleague at Skycity Entertainment GroupWaikato, New Zealand
View →
HP
Hope Posesione
Colleague at Skycity Entertainment GroupAuckland, New Zealand
View →
RK
Rohit K C
Colleague at Skycity Entertainment GroupNew Zealand
View →
RP
Raewyn Panapa
Colleague at Skycity Entertainment GroupAuckland, New Zealand
View →
PI
Patty Iaseto
Colleague at Skycity Entertainment GroupNew Zealand
View →
2 education records
Danielle Halliday education
Education record
Cams
Bachelor Of Arts - Ba
FAQ
Frequently asked questions about Danielle Halliday
Quick answers generated from the profile data available on this page.
What company does Danielle Halliday work for?
Danielle Halliday works for SkyCity Entertainment Group.
What is Danielle Halliday's role at SkyCity Entertainment Group?
Danielle Halliday is listed as Senior Manager - Customer Due Diligence at SkyCity Entertainment Group.
Where is Danielle Halliday based?
Danielle Halliday is based in Waimauku, Auckland, New Zealand while working with SkyCity Entertainment Group.
What companies has Danielle Halliday worked for?
Danielle Halliday has worked for Skycity Entertainment Group and Westpac New Zealand.
Who are Danielle Halliday's colleagues at SkyCity Entertainment Group?
Danielle Halliday's colleagues at SkyCity Entertainment Group include 周日峰, Qing Liu, Peter Ray, Cathie Needham, and Frank Falaniko.
How can I contact Danielle Halliday?
You can use AeroLeads to view verified contact signals for Danielle Halliday at SkyCity Entertainment Group, including work email, phone, and LinkedIn data when available.
What schools did Danielle Halliday attend?
Danielle Halliday studied at Cams.
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