Damián Susel Email
Senior Financial Crime & Compliance Consultant @ Sionic
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Damián Susel Location
- Spain
Damián Susel Work
- Senior Financial Crime & Compliance Consultant @ (September 2021 - Present)
- Co-Founder @ (September 2019 - Present)
- Financial Crime and Compliance Project Lead- RBC Investor Services Bank Sa @ (November 2021 - April 2022)
- Product Manager @ (March 2022 - Present)
- Financial Crime and Compliance Senior Project Manager - Ebury Partners LTD @ (September 2021 - November 2021)
- Chief Compliance Officer and Mlro - Financial Intelligence Unit @ (January 2021 - September 2021)
- Aml Subject Matter Expert - Financial Crime Unit @ (June 2019 - December 2019)
- Senior Aml Analyst - Financial Intelligence Unit @ (August 2018 - June 2019)
- Aml Compliance Analyst @ (July 2015 - July 2018)
- Financial Crime Compliance Expert @ Complycircle (November 2017 - Present)
Damián Susel Education
- EAE Business School
Master of Business Administration
2021-2022 -
(Project Management)
2021-2022 - Alliance Manchester Business School
(Finance)
2020-2021 - Alliance Manchester Business School 2017-2018
- Universidad de Granada 2011-2016
- Universidad de Granada
(Political Science and Government, Political Science, Government)
2011-2015 - University of Warsaw
(International Relations)
2015-2015 - Università degli Studi di Palermo
(International Relations)
2014-2014 - Miguel Romero Esteo High School Center
(Marketing)
2008-2011 - Universidad de Burgos
Damián Susel Skills
- Business-to-Business (B2B)
- Big Data Analytics
- Research and Development (R&D)
- Business Intelligence Tools
- IBM Mainframe
- Cognos
- Microsoft Dynamics CRM
- Microsoft Office
- Spanish
- English
- Customer Service
- Analytical Skills
- Publicidad en Internet
- Marketing digital
- Redes sociales
- AML
- Financial Services
- Teamwork
- Communication
- Contact Centers
- Strategy
- Customer Relationship Management (CRM)
- Corporate Communications
- Business Process
- Advertising
- Entrepreneurship
- Consulting
- Customer Experience
- Banking
- Problem Solving
- Customer Relationship Management Crm
- Photoshop
- Research And Development R&D
- Liderazgo de equipos
- Blogs
- Desarrollo web
- Google Analytics
- Mercadotecnia
- Trabajo en equipo
- Capacidad De Liderazgo
- Business To Business B2B
- Web 2.0
Damián Susel Summary
- Damián Susel, based in Spain, is currently a Senior Financial Crime & Compliance Consultant at Sionic - A Davies Company. Damián Susel brings experience from previous roles at Good Morning Coffee and Sionic. Damián Susel holds a 2021 - 2022 Master of Business Administration @ EAE Business School. With a robust skill set that includes Business-to-Business (B2B), Big Data Analytics, Research and Development (R&D), Business Intelligence Tools, IBM Mainframe and more. Damián Susel has 1 emails on RocketReach.
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