Daniel Gillardin Email
Transfer Agent - Senior Administrator AML and KYC - Remediation Department @ International Financial Data Services (IFDS)
Daniel Gillardin's Location
Luxembourg
Daniel Gillardin's Work
- Transfer Agent - Senior Administrator AML and KYC - Remediation Department @ International Financial Data Services (IFDS)
- Customer Transition Management Administrator @ Clearstream
- Senior Transfer Agent Register Management AML KYC @ RBC Investor Services
- Senior Transfer Agent @ RBC Investor Services Bank (prev. First European Transfer Agent / RBC Dexia Inve
Daniel Gillardin's Education
- Facultés Universitaires Notre-Dame de la Paix - Namur (Belgique)
Degree (licence - bac+4) (Biology)
1984 - 1988
Daniel Gillardin's Skills
- Cleared Funds
- Vestima Order Routing Platform
- Payments
- MS Excel
- Shareholders Identification and Re Identification Processes
- Training Process of New Joiners
- Shareholders' Database Static Data Changes
- Clearstream
- Projects Management
- Aml Kyc
Daniel Gillardin's Summary
Daniel Gillardin, based in Luxembourg, is currently a Transfer Agent - Senior Administrator AML and KYC - Remediation Department at International Financial Data Services, bringing experience from previous roles at Clearstream Banking SA, RBC Investor Services Bank (prev. RBC Dexia Investor Services Bank) and RBC Investor Services Bank (prev. First European Transfer Agent / RBC Dexia Inve. Daniel Gillardin holds a 1984 - 1988 Degree (licence - bac+4) in Biology @ Facultés Universitaires Notre-Dame de la Paix - Namur (Belgique). With a robust skill set that includes Cleared Funds, Vestima Order Routing Platform, Payments, MS Excel, Shareholders Identification and Re Identification Processes and more, Daniel Gillardin contributes valuable insights to the industry. Daniel Gillardin has 2 emails on RocketReach.
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