Daniel Polar
Market Planning Director, Financial Crime Compliance/North America at LexisNexis Risk Solutions
- Role
- Market Planning Director, Financial Crime Compliance North America at LexisNexis Risk Solutions
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Market Planning Director, Financial Crime Compliance North America
Jan 2021 — Present
Education
Cleveland State University
Bachelor of Business Administration - BBA
1991 — 1995
Skills
- Privacy Law
- USA Patriot Act
- Aml
- Risk Assessment
- Banking
- Risk Management
- Enterprise Risk Management
- Anti Money Laundering
- Credit Risk
- Strategic Partnerships
- Due Diligence
- Kyc
- Fraud
- Financial Services
- Crm
- Corporate Governance
- Solution Selling
- Management
- Regulations
- Fraud Detection
- Financial Risk
- Credit
- Customer Relationship Management (Crm)
- Compliance
- Salesforce.com
- Business Analysis
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