DG

Daniel Grygier

Senior Compliance Manager (aml/financial Crime/mlro) - Australia & New Zealand at Convera Corporation

Daniel Grygier is a seasoned compliance professional with extensive experience in Anti-Money Laundering (AML) and financial crime management. Since March 2022, Daniel serves as the Senior Compliance Manager (AML/Financial Crime/MLRO) for Convera, a major non-bank B2B cross-border payments company. Prior to this role, Daniel held various senior compliance positions at Western Union Business Solutions from April 2010 to March 2022, including Senior Manager for APAC Central Compliance and Manager of AML/Compliance. Daniel's career includes significant roles at Macquarie Group, Westpac, Morgan Stanley, Commonwealth Bank of Australia, Citigroup, and Westpac, showcasing a diverse background in compliance, client administration, fraud detection, and banking services.

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Convera Corporation

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Formerly Western Union Business Solutions, Convera Corporation leverages decades of industry expertise and technology-led payment solutions to deliver smarter money movements to customers – helping them capture more value with every transaction. Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.


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