Daniel Arteaga
Lead - Regulatory Compliance
- Role
- Lead - Regulatory Compliance at Nium
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Daniel Arteaga
High-performing Financial Intelligence Professional with 4 years of progressive experience implementing AML Procedures, conducting Financial Investigations, and Reporting following Domestic and International regulations. Strong background working for MSBs and Fintech Companies. Committed to continuous personal growth and contributing to team success.
Experience
Lead - Regulatory Compliance
Oct 2023 — Present · Miami, FL, US
Education
Universidad Rafael Urdaneta
Bachelor's degree, Accounting
2012 — 2016
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