Daniel David M. is an ACAMS/AML/CFT and anti-bribery specialist with over 15 years of experience in compliance, audit, and AML/CFT risk management. Currently an Assistant Vice President and Country Risk AML Lead at Citi, they oversee the evaluation of risks and ensure compliance with regulatory requirements. Previously, they served as a Senior Consultant in AML/CFT at Risk Consulting Global Group, where they implemented risk management systems in Colombia. Daniel also held positions at BBVA Banco Frances as an internal auditor and performed various roles at other financial institutions, contributing to AML/CFT initiatives and quality assurance. Their academic background includes a specialization in Strategic Foresight from the Universidad de Ciencias Empresariales y Sociales and ongoing education in Anti-Bribery Management Systems.
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