Daniel Ion Email
Director and MLRO @ Transfer Rapid
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Daniel Ion Location
- United Kingdom
Daniel Ion Work
- 2024 -now Director and MLRO @
- 2023 -2024 Head of Compliance and MLRO @
- now
- 2020 -2023 Head Of Compliance and MLRO @
- 2008 -2020 UK Area Manager and MLRO @
- 2019 -2020 Compliance Specialist @
- 2005 -2008 Real Estate Broker @ Global Invest Consulting SRL
- 2003 -2005 Director and Co-founder @ Insider Media SRL
Daniel Ion Education
- The Nicolae Titulescu University of Bucharest
Bachelor's Economics (Economics and Business Administration)
2018-2021 - University of Bucharest
Mathematics and Computer Science (Mathematics and Computer Science)
2001-2004 - National College Mihai Viteazul Slobozia
Baccalaureate (Computer Science, Sciences)
1997-2001
Daniel Ion Summary
- Daniel Ion, based in United Kingdom, is currently a Director and MLRO at Transfer Rapid. Daniel Ion brings experience from previous roles at Zeux, Skyee and Transfer Rapid. Daniel Ion holds a 2018 - 2021 Bachelor's Economics in Economics and Business Administration @ The Nicolae Titulescu University of Bucharest. Daniel Ion has 2 emails on RocketReach.
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