Daniel E. is an experienced finance professional currently serving as Vice President of Regulatory Reporting at Citi since 2024. With a robust background in the retail and finance industry, Daniel has provided expertise in FATCA/CRS submissions and classifications across various jurisdictions. Previously, they held positions at RSM Channel Islands, Ocorian, and RBC Wealth Management, among others. Daniel has completed several relevant educational programs, including Level 3 in Accounting Technology from Intandem and is pursuing a degree in Accounting and Finance with ACCA.
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