Daniel da Rocha

Anti-money Laundering Analyst at International Financial Data Services

Daniel Da Rocha is an experienced professional currently serving as an Anti-Money Laundering Analyst at International Financial Data Services (IFDS) since May 2023. Prior to this role, Daniel held various positions at BMO Financial Group from December 2016 to May 2023, including Sr. Fraud Analyst, Personal Banking Associate, and Customer Service Representative. Daniel also gained valuable experience in the hospitality industry as a server, bartender, and host at Piri Piri Restaurant and as a bartender at Terra e Mar from November 2015 to June 2021. Daniel's early work experience includes a brief role as a cashier at Wolseley in November 2013. Daniel holds a Diploma in Hospitality Tourism and Leisure from George Brown College, earned between 2014 and 2016.

Links


Org chart