Danielle P Email
Senior Compliance Manager and MLRO @ Invest AD - Abu Dhabi Investment Company
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Danielle P Location
- United Arab Emirates
Danielle P Work
- 2023 -now Senior Compliance Manager and MLRO @
- 2021 -2022 Head of Compliance and Deputy MLRO @ Peregrine Limited
- 2019 -2021 SVP, Head of Compliance and MLRO @
- 2018 -2019 Compliance @
- 2015 -2017 Compliance Manager @
- 2012 -2015 Compliance Associate @
- 2010 -2012 Compliance Assistant @ Ranieri Partners
Danielle P Education
- Thunderbird School of Global Management
Masters (Management)
2016-2017 - University of Oklahoma
Bachelor of Arts (Communication)
2003-2006
Danielle P Summary
- Danielle P, based in United Arab Emirates, is currently a Senior Compliance Manager and MLRO at Invest AD - Abu Dhabi Investment Company. Danielle P brings experience from previous roles at Peregrine Limited, Waha Capital, StartEngine and CIM Group, L.P.. Danielle P holds a 2016 - 2017 Masters in Management @ Thunderbird School of Global Management. Danielle P has 2 emails on RocketReach.
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