Daniel Brennan

Daniel Brennan has a diverse work experience in the compliance and financial crimes field. Currently, they are working as a Senior Compliance Analyst, but the start date and end date are not specified. Previously, they worked at Societe Generale as an OFAC Sanctions Analyst and later as a Financial Crimes Transactions Monitoring Analyst. Before that, they worked at Credit Suisse as a KYC Reactivations Analyst, where they assessed client cases and ensured compliance with policies and regulations. Daniel also has experience as a Secondary School Teacher in the Peace Corps and as a Financial Crimes Analyst at Wells Fargo, where they assessed BSA/AML risk and conducted due diligence procedures.

Daniel Brennan completed their Bachelor's Degree in Peace War and Defense, with a focus on the Russian language, at the University of North Carolina at Chapel Hill from 2013 to 2017. Daniel then pursued a Masters in Russian, Eastern European, and Eurasian Studies, specializing in Ukraine Studies, at Columbia University from 2021 to 2023.