Daniel B. Email & Phone Number

Senior FinCrime Specialist @ Deel

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Daniel B. Location

Mexico City, CDMX, MX

Daniel B. Work

2025 - now Senior FinCrime Specialist @ Deel
View Department
2025 - 2025 AML Ops – Bridge @ Stripe
2023 - 2025 FinCrime Investigations – Sanctions @ Stripe

2023 - 2023 Senior Compliance Analyst @ Wise
2022 - 2022 Program Manager - Finance and Regulatory - MX @ ArriendoAsegurado.com
2020 - 2022 Program Specialist - New Verticals - MX @ FREENOW for Business
2019 - 2020 Driver Performance Lead- (Beat Ride App) - MX @ FREENOW for Business
2019 - 2019 Ops Analyst- (Beat Ride App) - CDMX @ FREENOW for Business
2017 - 2017 Customer Support Operations @ American Express

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Daniel B. Education

UAM Universidad Autónoma Metropolitana
Environmental Engineering (Environmental Restoration)

Daniel B. Summary

Daniel B., based in Mexico City, CDMX, MX, is currently a Senior FinCrime Specialist at Deel. Daniel B. brings experience from previous roles at Stripe, Wise and Houm. Daniel B. holds a Environmental Engineering in Environmental Restoration @ UAM Universidad Autónoma Metropolitana. Daniel B. has 2 emails on RocketReach.

Daniel B. Emails

Found 2 emails

Daniel B. Phone Numbers

Found 1 phone numbers

+52 55 2349 XXXX

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