Summer Trading Assistant @ Citigroup Salomon Smith Barney Global Fixed Income Trading
Daniel Ferguson's Education
Harvard University
Bachelors
Brandeis University
Masters
University of London
Bachelor of Law
The Wharton School
(Education)
Daniel Ferguson's Skills
Anti Money Laundering
Financial Crimes Investigations
u.s. Office of Foreign Assets Control
KYC
Operational Risk Management
Enterprise Risk Management
Risk Management
Compliance Management
Electronic Payment Processing
Wire Transfers
Daniel Ferguson's Summary
Daniel Ferguson, based in New York, New York, United States, is currently a Chief Compliance Officer at Financial Services, bringing experience from previous roles at Societe Generale Corporate and Investment Banking - Sgcib, PWC, Hadassah Compliance Advisors and Fora Financial. Daniel Ferguson holds a Bachelors @ Harvard University. With a robust skill set that includes Anti Money Laundering, Financial Crimes Investigations, u.s. Office of Foreign Assets Control, KYC, Operational Risk Management and more, Daniel Ferguson contributes valuable insights to the industry. Daniel Ferguson has 1 email on RocketReach.