Sanctions Investigator
Current
Jan 2023 - Present
AeroLeads people directory · profile
Harris Dani Hamdan Email & Phone Number
A professional with vast experience and expertise in Compliance, Marketing, Operations and Project Management.
at
Wise
LinkedIn matched
✓ Verified Jul 2026
2 data sources
Profile completeness 71%
Current company
Role
A professional with vast experience and expertise in Compliance, Marketing, Operations and Project Management.
Location
Petaling Jaya, Selangor, Malaysia
Who is Harris Dani Hamdan? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Harris Dani Hamdan is listed as A professional with vast experience and expertise in Compliance, Marketing, Operations and Project Management. at Wise, based in Petaling Jaya, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Harris Dani Hamdan.
Harris Dani Hamdan previously worked as Sanctions Investigator at Wise and Manager Compliance FCC at Hong Leong Bank Berhad.
Company email context
Email format at Wise
This section adds company-level context without repeating Harris Dani Hamdan's masked contact details.
Wise
Review company-level records connected to Harris Dani Hamdan before choosing the right outreach path.
Profile bio
About Harris Dani Hamdan
A highly motivated, hardworking and competent professional with over 15 years of extensive experience and expertise in compliance, project management, improving process efficiencies and providing solutions to align technology with business strategies. A subject matter expert on Compliance Anti-Money Laundering and Counter Financing of Terrorism (AMLCFT) workflows including KYC, KYB, KYA, CIP, OFAC Sanctions, Watchlist, PEP, Transaction Monitoring and Suspicious Transaction/Activity Reports.Ability to provide timely and accurate advice, guidance, support, training and coaching of team members and other individuals. I am looking forward to securing a management career which allows me to build on my skills and knowledge, to provide opportunities for professional growth, personal development and organizational improvement.
Current workplace
Harris Dani Hamdan's current company
Company context helps verify the profile and gives searchers a useful next step.
9 roles
Harris Dani Hamdan work experience
A career timeline built from the work history available for this profile.
Manager Compliance Fcc
Aug 2022 - Nov 2022
Cdd Analyst
Jul 2021 - Feb 2022
Compliance Process And Controls Analyst
Jan 2018 - Apr 2019
Compliance Leader
Jan 2016 - Dec 2017
Compliance Consultant
Jan 2014 - Dec 2015
Compliance Executive
Apr 2011 - Dec 2013
Senior Supervisor Banking Operations
Symphony House
Feb 2008 - Mar 2010
Corporate Loans Executive
Jan 2004 - Dec 2007
FAQ
Frequently asked questions about Harris Dani Hamdan
Quick answers generated from the profile data available on this page.
What company does Harris Dani Hamdan work for?
Harris Dani Hamdan works for Wise.
What is Harris Dani Hamdan's role at Wise?
Harris Dani Hamdan is listed as A professional with vast experience and expertise in Compliance, Marketing, Operations and Project Management. at Wise.
Where is Harris Dani Hamdan based?
Harris Dani Hamdan is based in Petaling Jaya, Selangor, Malaysia while working with Wise.
What companies has Harris Dani Hamdan worked for?
Harris Dani Hamdan has worked for Wise, Hong Leong Bank Berhad, Bp, Paypal, and Symphony House.
How can I contact Harris Dani Hamdan?
You can use AeroLeads to view verified contact signals for Harris Dani Hamdan at Wise, including work email, phone, and LinkedIn data when available.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial