Daniela C.

Daniela C. is an experienced professional in the field of Customer Due Diligence and Anti-Money Laundering (AML), currently serving as a Team Lead at Elavon Europe since July 2019. Daniela's roles have included Senior AML/Customer Due Diligence Analyst and KYC/AML Analyst, where responsibilities encompassed protecting the organization against money laundering risks, ensuring compliance with regulations, analyzing customer accounts, and collaborating with customers and local authorities. Prior to Elavon, Daniela worked as an Auxiliar administrativo at SEFO INVESTMENTS SL, managing appointments and logistics. Daniela holds a Grado en Derecho, Abogado degree from Universidad del Zulia, obtained between 2009 and 2015.