Leal Daniel Peralta Email
Compliance and Market Surveillance Manager @ MidChains
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Leal Daniel Peralta Location
- United Arab Emirates
Leal Daniel Peralta Work
- Compliance and Market Surveillance Manager @ (July 2022 - Present)
- Trade Surveillance Senior Analyst @ (February 2019 - July 2022)
- Assistant Manager @ (December 2016 - January 2019)
- Team Lead @ (May 2013 - April 2016)
- Team Lead @ (March 2009 - April 2013)
Leal Daniel Peralta Education
- Information and Communication Technology Academy
BS Computer Science (Software Engineering (2007)
2007-2010 - University of the Philippines Los Baños
BS (Chemistry)
2001-2005 - Philippine Science High School 1997-2001
- Mother of Divine Providence School
Leal Daniel Peralta Skills
- Analytical Skills
- Anti-Money Laundering
- Banking
- Blockchain
- Blockchain Analysis
- Brokerage
- Coaching
- Common Reporting Standard (CRS)
- Compliance Auditing
- Compliance Management
- Compliance Monitoring
- Compliance Reporting
- Compliance Training
- Counter-Terrorist Financing
- Crypto
- Cryptocurrency
- Customer Service
- Derivatives
- Digital Assets
- Document Research
- Due Diligence
- English
- Equities
- Financial Analysis
- Financial Markets
- Financial Regulations
- Financial Services
- Financial Transactions
- Insider Trading Regulations
- Investigation
- Investigative Research
- KYC Verification
- Leadership
- MAR
- Management
- Market Abuse Regulations
- Market abuse
- Microsoft Excel
- Microsoft Office
- Negotiation
- Performance Appraisal
- Policies & Procedures
- Portfolio Management
- Post Market Surveillance
- Presentations
- Project Management
- Real-time Monitoring
- Regulatory Compliance
- Regulatory Examinations
- Regulatory Guidelines
- Regulatory Reporting
- Regulatory Requirements
- Risk Management
- Series 24
- Series 63
- Series 7
- Strategic Thinking
- Team Leadership
- Team Management
- Trade Surveillance
- Trading
- U.S. Foreign Account Tax Compliance Act (FATCA)
- U.S. Office of Foreign Assets Control (OFAC)
Leal Daniel Peralta Summary
- Leal Daniel Peralta, based in United Arab Emirates, is currently a Compliance and Market Surveillance Manager at MidChains. Leal Daniel Peralta brings experience from previous roles at Macquarie Group, HSBC Global Banking and Markets, Cognizant Technology Solutions and E*TRADE. Leal Daniel Peralta holds a 2007 - 2010 BS Computer Science in Software Engineering (2007 @ Information and Communication Technology Academy. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Banking, Blockchain, Blockchain Analysis and more. Leal Daniel Peralta has 2 emails on RocketReach.
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