Daniel I. Email
Director and MLRO @ Transfer Rapid
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Daniel I. Location
- United Kingdom
Daniel I. Work
- Director and MLRO @ (January 2024 - Present)
- Compliance Specialist @ (December 2023 - Present)
- Head of Compliance and MLRO @ (March 2023 - January 2024)
- Head Of Compliance and MLRO @ (February 2020 - March 2023)
- UK Area Manager and MLRO @ (December 2008 - February 2020)
Daniel I. Education
- The Nicolae Titulescu University of Bucharest
Bachelor's Economics (Business Administration and Management, General)
2018-2021 - National College Mihai Viteazul Slobozia
Baccalaureate (Computer Science)
1997-2001
Daniel I. Summary
- Daniel I., based in United Kingdom, is currently a Director and MLRO at Transfer Rapid. Daniel I. brings experience from previous roles at TransferNow Technology WLL, Zeux, Skyee and Transfer Rapid. Daniel I. holds a 2018 - 2021 Bachelor's Economics in Business Administration and Management, General @ The Nicolae Titulescu University of Bucharest. Daniel I. has 1 emails on RocketReach.
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