2014 - 2014 Commodities Trading Analyst @ Comtrade Internacional
Daniel Berz Education
European Institute of Management and Finance (EIMF)
AML for Financial Services 2.0
2022 - 2022
European Institute of Management and Finance (EIMF)
Risk Based Approach (RBA) to AML
2022 - 2022
The Chartered Institute for Securities & Investment (The CISI)
Risk in Financial Services
2022 - 2022
Northeastern University
BSBA (Finance Concentration)
2015 - 2019
Harvard University
HarvardX Fintech Course (Banking, Corporate, Finance, and Securities Law)
2019 - 2019
Universidad Carlos III de Madrid
Study Abroad (Banking, Corporate, Finance, and Securities Law)
2018 - 2018
Imperial Business School
Study Abroad (Business Administration and Management, General)
2015 - 2016
ECA
International Baccalaureate
2001 - 2015
Daniel Berz Summary
Daniel Berz, based in Switzerland, is currently a Co-Founder, CEO at Trillion Digital. Daniel Berz brings experience from previous roles at Britannia Financial Group Limited, Bancredito Bank & Trust, Corp. and Comtrade Internacional. Daniel Berz holds a 2022 - 2022 AML for Financial Services 2.0 @ European Institute of Management and Finance (EIMF). Daniel Berz has 1 emails on RocketReach.
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