2014 -2016 Aml and Atf Controls and Testing Manager @
2013 -2014 Controls Analyst @
2012 -2013 Operations Analyst @
2010 -2012 Compliance Analyst @
2005 -2009 Compliance and Control Specialist @
2005 -2005 Management Trainee @
Daniel Dobre Education
Academia de Studii Economice din București
Bachelors (Economics, International Business)
2001-2005
Daniel Dobre Summary
Daniel Dobre, based in Toronto, ON, CA, is currently a Assistant Vice President Compliance Assurance at HSBC. Daniel Dobre brings experience from previous roles at HSBC, President's Choice Financial and Tangerine. Daniel Dobre holds a 2001 - 2005 Bachelors in Economics, International Business @ Academia de Studii Economice din București. Daniel Dobre has 2 emails on RocketReach.
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