Daniel Slonim is a seasoned professional in the field of compliance and sanctions advisory, currently serving as Director at Checkout.com since 2025. They previously held significant roles at Standard Chartered Bank as Director in Global Conduct & FCC Advisory and at Wise as Global Head of Screening Operations. Daniel's career began in the Israel Defense Forces, where they served as a Sergeant 1st Class and Team Lead in Army Special Operations from 2006 to 2009. They also gained experience at J.P. Morgan and HSBC, specializing in AML/KYC due diligence, sanctions investigations, and reputational risk. Daniel holds a certification as an Anti-Money Laundering Certified Associate from Florida International University.
This person is not in the org chart
This person is not in any teams
This person is not in any offices