Daniel Alter Location
Ilford, GB
Daniel Alter Work
- 2023 - now Chief Risk Officer and MLRO @ Enfuce Financial Services
- 2022 - 2022 Chief Risk Officer @ Railsbank
- 2020 - 2022 Head of Retail Bank Risk and Controls @ Masthaven Bank
- 2018 - 2020 Head of Compliance and Financial Crime @ Pepper Money UK
- 2014 - 2018 Senior Manager @ Deloitte
- 2013 - 2014 Primary Servicing Specialist @ Pepper Advantage
- 2011 - 2013 Adjudicator @ Financial Ombudsman Service
- 2010 - 2011 Personal Banking Manager @ Lloyds Banking Group
Daniel Alter Education
- University of Nottingham2007 - 2010
Daniel Alter Skills
- Consulting
- Banking
- Stakeholder Management
- Anti Money Laundering
- Complaint Management
- Financial Risk
- Relationship Management
- Mortgage Lending
- Credit Risk
- Finance
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 University of Nottingham. With a robust skill set that includes Consulting, Banking, Stakeholder Management, Anti Money Laundering, Complaint Management and more. Daniel Alter has 2 emails and 2 mobile phone numbers on RocketReach.
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Top Enfuce Financial Services Employees
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Peter Baxendale
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