Daniel Latte

Daniel LATTE has extensive experience in KYC analysis and regulatory compliance, currently serving as a KYC Analyst and Controller at CACEIS since June 2020. Responsibilities include analyzing KYC files, ensuring data integrity, and conducting research to enhance completeness rates. Previously, Daniel held the position of Client Operations Officer in Tax Operations at CACEIS, managing tax exemption files and liaising with sub-custodians. Prior to that, Daniel worked as a Regulatory Risk Analyst at Societe Generale Corporate and Investment Banking, assisting with KYC and compliance obligations. Early experience includes serving as an OPC Accountant at CACEIS. Daniel's academic background includes multiple master's degrees in asset management, economics, financial engineering, and market finance from renowned institutions such as L'École supérieure de la banque and Université Paris Nanterre.