Daniel Enriquez

Daniel Enriquez is an experienced Compliance Officer at IG since November 2011, where responsibilities include conducting risk assessments, monitoring compliance with laws and internal policies, investigating irregularities, and educating employees on regulatory impacts. Previously, Daniel served as a Senior Sales Trader at IG, executing OTC trades across various markets. Prior roles include Bank Branch Director at BBVA in Spain, overseeing consumer lending and business development strategies, and Product Department Director at SAGRES SL, managing stock control and logistics. Daniel holds two Master's degrees in Italian Law and Law & Economics from institutions including the University of Pisa and the University of Vigo, as well as participation in the Erasmus Programme.