Transaction Monitoring Analyst
Current
Aug 2024 - Present
AeroLeads people directory · profile
Daniels Ganuļevičs Email & Phone Number
Transaction Monitoring Analyst at GoCardless
at
GoCardless
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Transaction Monitoring Analyst at GoCardless
Location
Riga, Latvia, Latvia
Company size
Who is Daniels Ganuļevičs? Overview
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Quick answer
Daniels Ganuļevičs is listed as Transaction Monitoring Analyst at GoCardless at GoCardless, a company with 402 employees, based in Riga, Latvia, Latvia. AeroLeads shows a matched LinkedIn profile for Daniels Ganuļevičs.
Daniels Ganuļevičs previously worked as Transaction Monitoring Analyst at Gocardless and Fraud Risk Monitoring Specialist at Swedbank. Daniels Ganuļevičs holds Master'S Degree, Veterinary Medicine from Latvia University Of Life Sciences And Technologies.
Company email context
Email format at GoCardless
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GoCardless
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Profile bio
About Daniels Ganuļevičs
Daniels Ganuļevičs is a Transaction Monitoring Analyst at GoCardless at GoCardless.
Current workplace
Daniels Ganuļevičs's current company
Company context helps verify the profile and gives searchers a useful next step.
Gocardless
4 roles
Daniels Ganuļevičs work experience
A career timeline built from the work history available for this profile.
Fraud Risk Monitoring Specialist
Nov 2021 - Aug 2024
Customer Risk Management Department Specialist
Employment duration was 8 months due to a certain project.
Jan 2021 - Aug 2021
Bank Operations Specialist
Jul 2019 - Jul 2020
Team & coworkers
Colleagues at GoCardless
Other employees you can reach at gocardless.com. View company contacts for 402 employees →
OF
Oma Famojuro
Colleague at Gocardless
London, England, United Kingdom, United Kingdom
View →
KJ
Karolina J.
Colleague at Gocardless
London, England, United Kingdom, United Kingdom
View →
TB
Toms Bičkovskis
Colleague at Gocardless
Riga, Latvia, Latvia
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🐞R
🐞 Renata F.
Colleague at Gocardless
United Kingdom, United Kingdom
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IR
Iveta Reinvalde
Colleague at Gocardless
Riga, Riga, Latvia, Latvia
View →
GM
Gabriela Monroy Da Rosa
Colleague at Gocardless
San Francisco, California, United States, United States
View →
IC
Ilja Cvetkov
Colleague at Gocardless
Riga, Latvia, Latvia
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TH
Tom Hipkin
Colleague at Gocardless
United Kingdom, United Kingdom
View →
GR
Graham Redway
Colleague at Gocardless
Greater Brighton And Hove Area, United Kingdom
View →
FE
Farah El Hachami
Colleague at Gocardless
France, France
View →
Oma Famojuro
Colleague at Gocardless
London, England, United Kingdom, United Kingdom
View →
KJ
Karolina J.
Colleague at Gocardless
London, England, United Kingdom, United Kingdom
View →
TB
Toms Bičkovskis
Colleague at Gocardless
Riga, Latvia, Latvia
View →
🐞R
🐞 Renata F.
Colleague at Gocardless
United Kingdom, United Kingdom
View →
IR
Iveta Reinvalde
Colleague at Gocardless
Riga, Riga, Latvia, Latvia
View →
GM
Gabriela Monroy Da Rosa
Colleague at Gocardless
San Francisco, California, United States, United States
View →
IC
Ilja Cvetkov
Colleague at Gocardless
Riga, Latvia, Latvia
View →
TH
Tom Hipkin
Colleague at Gocardless
United Kingdom, United Kingdom
View →
GR
Graham Redway
Colleague at Gocardless
Greater Brighton And Hove Area, United Kingdom
View →
FE
Farah El Hachami
Colleague at Gocardless
France, France
View →
1 education record
Daniels Ganuļevičs education
FAQ
Frequently asked questions about Daniels Ganuļevičs
Quick answers generated from the profile data available on this page.
What company does Daniels Ganuļevičs work for?
Daniels Ganuļevičs works for GoCardless.
What is Daniels Ganuļevičs's role at GoCardless?
Daniels Ganuļevičs is listed as Transaction Monitoring Analyst at GoCardless at GoCardless.
Where is Daniels Ganuļevičs based?
Daniels Ganuļevičs is based in Riga, Latvia, Latvia while working with GoCardless.
What companies has Daniels Ganuļevičs worked for?
Daniels Ganuļevičs has worked for Gocardless, Swedbank, Luminor Group, and Seb.
Who are Daniels Ganuļevičs's colleagues at GoCardless?
Daniels Ganuļevičs's colleagues at GoCardless include Oma Famojuro, Karolina J., Toms Bičkovskis, 🐞 Renata F., and Iveta Reinvalde.
How can I contact Daniels Ganuļevičs?
You can use AeroLeads to view verified contact signals for Daniels Ganuļevičs at GoCardless, including work email, phone, and LinkedIn data when available.
What schools did Daniels Ganuļevičs attend?
Daniels Ganuļevičs holds Master'S Degree, Veterinary Medicine from Latvia University Of Life Sciences And Technologies.
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