Daniel Dariya
Information Technology Marketing Manager @Conscientia Health Conscientiamd
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WORK HISTORY
Information Technology Marketing Manager @Conscientia Health Conscientiamd
US
EDUCATION
Houdegbe North American University Benin
Bachelor's degree, Computer Engineering
Cambrian College
Graduate Certificate, International Business Management
ABOUT DANIEL DARIYA
Risk and finance professional with 7+ years of experience across fraud investigation, dispute resolution, financial operations, risk controls, and compliance-driven analysis. Proven ability to assess financial risk, investigate anomalous transactions, support regulatory compliance, and deliver data-backed insights. Strong background in banking, payments, forex operations, and business risk advisory, complemented by analytical and systems-thinking skills, with a focus on risk management and fraud prevention. Experienced in AI training workflows and ensuring accuracy in financial data handling. At Millennium 1 Solutions, I manage fraud and dispute cases for financial cardholders using ADR techniques, ensuring customer satisfaction through professionalism and empathy.
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