Daniel Fallas Ferreiro is an Account Compliance Monitoring & Expansions Manager with over 10 years of experience in multinational companies focusing on compliance, anti-money laundering, and risk identification. Previously, Daniel worked at major organizations such as Western Union, Amazon, and Convergys, holding roles that involved real-time fraud detection and customer service. Daniel earned a Bachelor's degree in Eco-Tourism Management from Universidad del Turismo and is CAMS certified. Currently, Daniel is dedicated to mitigating risks within the AML program and ensuring compliance across various operational procedures.
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