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
- 2023 -now Chief Risk Officer and MLRO @
- 2022 -2022 Chief Risk Officer @
- 2020 -2022 Head of Retail Bank Risk and Controls @ Masthaven Bank
- 2018 -2020 Head of Compliance and Financial Crime @
- 2014 -2018 Senior Manager @
- 2013 -2014 Primary Servicing Specialist @
- 2011 -2013 Adjudicator @
- 2010 -2011 Personal Banking Manager @
Daniel Alter Education
- University of Nottingham 2007-2010
Daniel Alter Skills
- Consulting
- Banking
- Stakeholder Management
- Anti Money Laundering
- Complaint Management
- Financial Risk
- Relationship Management
- Mortgage Lending
- Credit Risk
- Finance
- Financial Regulation
- Financial Services
- AML
- Risk Management
- Credit
- Training
- Change Management
- Policy
- Dispute Resolution
- Consumer Credit Law
- Customer Service
- Governance
- Management
- See 4+see Less
- Due Diligence
- Retail Banking
- Loans
- Mediation
- Internal Audit
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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Daniel Alter
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Ilford, GB
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