Daniel Alter Email & Phone Number
Chief Risk Officer and MLRO @ Enfuce Financial Services
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Daniel Alter Location
- Ilford, GB
Daniel Alter Work
- Chief Risk Officer and MLRO @ (January 2023 - Present)
- Chief Risk Officer @ (April 2022 - December 2022)
- Head of Retail Bank Risk and Controls @ Masthaven Bank (July 2020 - April 2022)
- Head of Compliance and Financial Crime @ (September 2018 - June 2020)
- Senior Manager @ (July 2014 - September 2018)
- Primary Servicing Specialist @ (August 2013 - July 2014)
- Adjudicator @ (July 2011 - August 2013)
- Personal Banking Manager @ (July 2010 - July 2011)
Daniel Alter Education
- University of Nottingham
BA (Philosophy)
2007-2010
Daniel Alter Skills
- AML
- Anti Money Laundering
- Banking
- Change Management
- Complaint Management
- Consulting
- Consumer Credit Law
- Credit
- Credit Risk
- Customer Service
- Dispute Resolution
- Due Diligence
- Finance
- Financial Regulation
- Financial Risk
- Financial Services
- Governance
- Internal Audit
- Loans
- Management
- Mediation
- Microsoft Excel
- Microsoft PowerPoint
- Mortgage Lending
- Policy
- Relationship Management
- Retail Banking
- Risk Management
- Stakeholder Management
- Training
- See 4+see Less
Daniel Alter Summary
- Daniel Alter, is currently a Chief Risk Officer and MLRO at Enfuce. Daniel Alter brings experience from previous roles at Railsbank, Masthaven Bank, Pepper Money UK and Deloitte UK. Daniel Alter holds a 2007 - 2010 BA in Philosophy @ University of Nottingham. With a robust skill set that includes AML, Anti Money Laundering, Banking, Change Management, Complaint Management and more. Daniel Alter has 2 emails and 2 mobile phone numbers on RocketReach.
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