John Dantas
Compliance Consultant @Peoples Group
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WORK HISTORY
Compliance Consultant @Peoples Group
Vancouver, BC, CA
Lead oversight of AML, regulatory compliance, acquiring and issuing rules, money movement operations, iGaming, and network scheme governance, including rule engagement and audit management across payment products
EDUCATION
Mount St. Mary's School, Parade Road, Delhi Cantt.
Business, Commerce & Mathematics, General
Indira Gandhi National Open University
Master of Arts - MA, Economics
Delhi University
Bachelor of Arts - BA
SKILLS
ABOUT JOHN DANTAS
Results-oriented professional with over 10 years of exemplary service in a prominent financial organization, demonstrating a strong track record in project management, risk management, compliance operations, and people leadership. Proven expertise in implementing and overseeing robust compliance frameworks, conducting comprehensive risk assessments, executing audit strategies, leading operations management team leaders, customer success and managing large projects to ensure regulatory adherence and operational effectiveness. Adept at developing and maintaining effective internal controls, enhancing operational efficiency, and mitigating potential risks. Possesses strong analytical skills, attention to detail, and a track record of successful collaboration with cross-functional teams, committed to maintaining the highest standards of integrity and professionalism in navigating the complex regulatory landscape
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