Daniel B.

Daniel B. is an experienced professional in financial crime operations and due diligence within the fintech industry. Currently serving as a FinCrime Operations Specialist at Deel since December 2022, Daniel previously held the position of Senior Due Diligence Analyst for LATAM at Wise from January 2023 to September 2023. Additionally, Daniel worked as an Operations Analyst in Finance & Regulatory at Houm, where responsibilities included designing an operational strategy for compliance with AML and tax regulations. Daniel's career at FREENOW spanned over three years, encompassing roles such as Supply Operations Analyst, Driver Performance Lead, and Ops Analyst, contributing to operational efficiency and improved customer service. Daniel holds a degree in Environmental Engineering with a focus on Environmental Restoration from UAM Universidad Autónoma Metropolitana, earned between 2017 and 2021.