Daniel Samy
Thane east
Compliance Specialist with 8 years of experience in developing and implementing effective compliance risk management programs, resulting in a 25% reduction in compliance-related incidents. Actively seek opportunities to apply my skills and passion for corporate law, aiming for continuous learning and growth. Energetic self-starter and team builder. Navigates high-stress situations and achieves goals on time and under budget. Proven track record in identifying and investigating potential compliance issues, recommending corrective action, and maintaining positive relationships with external stakeholders.
Certified in: Certified AML-KYC Compliance Officer ,
Education
Experience
Total Experience: 0 (years)