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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Top Invest AD - Abu Dhabi Investment Company Employees
Mukesh Gandhi
Senior Vice President
United Arab Emirates
Hazem Zaidan
General Counsel
United Arab Emirates
Jihane Dib
Executive Assistant To Chief Executive Officer
Abu Dhabi, United Arab Emirates
Danielle P
Senior Compliance Manager and MLRO
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Mohammad Saleemi
Chief Executive Officer
United Kingdom
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