Daniel Perez
Private Bank and Wealth at Work Global Head of AML Compliance Risk Management
- Role
- Director Global Head of Aml Compliance Risk Management Private Bank and Wealth at Work at Citi
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Director Global Head of Aml Compliance Risk Management Private Bank and Wealth at Work
Aug 2021 — Present · New York, NY, US
Education
Baruch College
BBA Finance Minor Marketing, Finance and Investments
2000 — 2005
Skills
- Banking
- Risk Management
- Kyc
- Aml
- Financial Risk
- Operational Risk
- Sanction
- Ofac
- Anti Money Laundering
- Wealth Management
- Financial Services
- Operational Risk Management
- Bank Secrecy Act
- USA Patriot Act
- Securities
- Fraud
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