Daniel Alter

Daniel Alter is an experienced risk management professional with expertise in regulatory compliance and financial crime prevention. Currently serving as Chief Risk Officer & MLRO at Enfuce since January 2023, Daniel has previously held senior roles including Chief Risk Officer at Railsbank, where responsibilities encompassed the development of a comprehensive global risk management framework across multiple jurisdictions. Daniel's career includes positions such as Head of Retail Bank Risk and Controls at Masthaven Bank, and Head of Compliance & Financial Crime at Pepper Money UK, where significant contributions were made to risk assessments and operational resilience. Daniel's extensive background in regulatory risk advisory at Deloitte UK further includes collaborations with notable financial institutions. Daniel holds a BA in Philosophy from the University of Nottingham.