Daniella Michael is currently working as a Regulatory Compliance Officer at payabl. Prior to that, Daniella held similar roles at various organizations such as Noteris Services Limited, Unlimint, and Crowd Tech Ltd, where Daniella focused on compliance and anti-money laundering (AML) responsibilities. Daniella also gained experience as a Trainee Lawyer at Andronikou LLC, where Daniella was involved in litigation and legal research, in addition to client communication and company registrations. Daniella holds a Professional Legal Practice Course with LLM from The University of Law and a Bachelor of Laws (LLB) from the University of the West of England.
April, 2023 - present
Regulatory Compliance Officer at Clerksroom
Regulatory Compliance Officer at Currency.com
Regulatory Compliance Officer at Corpag
Regulatory Compliance Officer at Derby City Gaming & Hotel
Regulatory Compliance Officer at Relyance Bank