Daniel X. currently serves as an Information Security Compliance Manager at IG Group since June 2023. Prior to this role, Daniel worked at bitFlyer Group from November 2021 to May 2023, where responsibilities included serving as an internal consultant for various departments, focusing on the design of new trade surveillance protocols to combat market manipulation. Daniel's experience also includes working as a Sanctions Investigator at Amazon for a brief period in 2021 and as a Business Risk & Control Analyst at Wells Fargo from April 2017 to March 2020, contributing to oversight following a major class action settlement. Earlier in the career, Daniel was a Research Assistant at Global Footprint Network in 2016. Daniel holds a Bachelor's degree in Economics from San Francisco State University.
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