Daniel I. Location
- United Kingdom
Daniel I. Work
- 2024 - now Director and MLRO @
- 2023 - now Compliance Specialist @
- 2023 - 2024 Head of Compliance and MLRO @
- 2020 - 2023 Head Of Compliance and MLRO @
- 2008 - 2020 UK Area Manager and MLRO @
Daniel I. Education
- The Nicolae Titulescu University of Bucharest 2018 - 2021
- National College Mihai Viteazul Slobozia 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 The Nicolae Titulescu University of Bucharest. Daniel I. has 1 emails on RocketReach.
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