Daniel Iremiren
Executive Compliance Analyst at Macquarie Group | Machine Learning, Compliance Analysis, SOX Compliance, AI/ML, IT Audit, Governance, Risk and Compliance Management, Commodity and Power Trading
- Role
- Executive Compliance Analyst at Macquarie Group
- Location
- Richmond, TX, US
- LinkedIn followers
- 500 followers
About Daniel Iremiren
As an Executive Compliance Analyst at Macquarie Group, I leverage my expertise in Anti-Money Laundering (AML) governance, risk, and compliance to ensure the highest standards of ethical conduct and regulatory adherence. With over two years of experience in this role, I have successfully supported the development and implementation of effective AML policies and procedures, ensuring compliance with relevant laws and regulations.I was also a Senior AML Quality Assurance/ EDD Maker Support SME at PwC, where I provided specialized support for Enhanced Due Diligence (EDD) processes, enhancing the efficiency and accuracy of client onboarding and risk assessment. Previously, I was an AML Governance, Risk and Compliance Analyst at SunTrust, where I contributed to the enhancement of AML controls and risk management frameworks.
Experience
Executive Compliance Analyst
Feb 2023 — Present · Houston, TX, US
Education
University of Houston, C.T. Bauer College of Business
Bachelor of Business Administration - BBA, Accounting
University of Houston
Bachelor of Business Administration - BBA, Accounting
Western Governors University
Bachelor of Business Administration - BBA, Business Administration and Management, General
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