Daniela C.

Customer Due Diligence Team Lead at Elavon Europe

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Timeline

  • Customer Due Diligence Team Lead

    November, 2022 - present

  • Senior AML Customer Due Diligence Analyst

    January, 2022

  • KYC AML Analyst

    April, 2021

  • Small Merchant Underwriting AML Analyst

    January, 2020

  • Customer Due Diligence Analyst

    July, 2019