Daniel Thelesklaf Email
Project Director, Finance Against Slavery and Trafficking Initiative @ United Nations University Centre for Policy Research
Daniel Thelesklaf's Location
New York, NY, US
Daniel Thelesklaf's Work
- Project Director, Finance Against Slavery and Trafficking Initiative @ United Nations University Centre for Policy Research
- Chargé De Mission @ Siccfin
- Co-Chair, Fatf Risk Trends and Methods Group @ Financial Action Task Force (FATF)
- Director @ Mros the Swiss Financial Intelligence Unit at Fedpol
- Regional Representative for Europe Ii and Vice Chair of the Committee @ Egmont Group of Fius
- Chairman @ Moneyval
- Director @ Financial Intelligence Unit Liechtenstein
- Chair of Training Working Group @ Egmont Group of Financial Intelligence Units
- Head of Fiu and Operations @ Financial Intelligence Unit (FIU-IND)
- Executive Director @ Basel Institute on Governance
Daniel Thelesklaf's Education
- University of Zurich
Masters (Law)
1984 - 1990
Daniel Thelesklaf's Skills
- Governance
- Due Diligence
- AML
- Anti Corruption
- Anti Money Laundering
- Banking
- Risk Management
- Enforcement
- Policy
- Finance
Daniel Thelesklaf's Summary
Daniel Thelesklaf, based in New York, NY, US, is currently a Project Director, Finance Against Slavery and Trafficking Initiative at United Nations University Centre for Policy Research, bringing experience from previous roles at Siccfin, Financial Action Task Force (Fatf), Mros the Swiss Financial Intelligence Unit at Fedpol and Egmont Group of Fius. Daniel Thelesklaf holds a 1984 - 1990 Masters in Law @ University of Zurich. With a robust skill set that includes Governance, Due Diligence, AML, Anti Corruption, Anti Money Laundering and more, Daniel Thelesklaf contributes valuable insights to the industry. Daniel Thelesklaf has 1 email on RocketReach.
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