Abu Daniel is an experienced financial crimes compliance technology executive currently serving as the Director of Compliance Systems & Analytics at Bill.com since January 2022. With a robust background in regulatory compliance, Daniel held the position of Senior Manager in Financial Services Technology Consulting at EY from November 2013 to January 2022, overseeing various aspects of compliance systems and analytics. Previous roles include Project Manager and Team Lead at Mphasis, where leadership was demonstrated in developing and supporting credit risk reporting applications, and Project Lead at 3i Infotech, successfully implementing projects for financial services clients. Daniel began a career in technology as a Technical Team Lead at Prosys, focusing on portfolio management tools. Academic credentials include a Bachelor of Engineering in Computer Engineering from Bharati Vidyapeeth, obtained from 1995 to 1999.
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