HAIDEE DAÑO

Country AML Compliance - Senior Compliance Officer AVP

Haidee Daño, CAMS, is currently the Country AML Compliance - AVP at Citi, where they leverage their extensive experience in banking and finance, risk management, and compliance to conduct in-depth analyses of anti-money laundering and counter-terrorism financing. Previously, they held roles at eTelecare Global Solutions as a Customer Service Associate/Sales Coach and at ANZ as a Commercial Assurance Analyst. Haidee also worked at JPMorgan Chase & Co. as a Fraud Quality Analyst and has experience as a Financial Advisor/Risk Management Analyst II. They earned a Bachelor's Degree from Pamantasan ng Lungsod ng Maynila between 1999 and 2003.

Location

Calabarzon, Philippines

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices