Victor Dan Email
Risk and Compliance Oversight @ Clear Junction
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Victor Dan Location
- London, GB
Victor Dan Work
- Risk and Compliance Oversight @ (October 2023 - Present)
- Co-Founder and Chief Compliance Officer @ (September 2020 - October 2023)
- Chief Product Compliance Officer and MLRO @ Global Investment and Trading Firm (June 2018 - September 2022)
- Senior Product Advisor @ Sumsub (May 2019 - November 2020)
- Business Transformation Consultant @ (April 2018 - September 2019)
- Compliance Associate @ (September 2016 - April 2018)
- Junior Compliance Associate @ (September 2012 - August 2016)
Victor Dan Education
- Vlerick Business School
Master of Management (Innovation and Entrepreneurship)
2019-2020 - Taras Shevchenko National University of Kyiv
Master of Laws - LLM (European Business Law)
2019-2020 - Taras Shevchenko National University of Kyiv
Bachelor of Laws - LLB (International Law)
Victor Dan Summary
- Victor Dan, based in London, GB, is currently a Risk and Compliance Oversight at Clear Junction. Victor Dan brings experience from previous roles at ZeroTolerance, Global Investment and Trading Firm, Sumsub and Deloitte. Victor Dan holds a 2019 - 2020 Master of Management in Innovation and Entrepreneurship @ Vlerick Business School. Victor Dan has 1 emails on RocketReach.
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