Daniel Novik

Daniel Novik is a Senior AML Analyst at PayAlly since September 2021, where responsibilities include leading Quality Control initiatives for AML processes and coaching AML analysts. Prior to this role, Daniel served as an AML Analyst, focusing on Ongoing Due Diligence and Customer Due Diligence to uphold AML requirements while maintaining effective communication with senior bankers and risk managers. Earlier experience includes working at Danske Bank from May 2019 to September 2021 as an Associate AML Analyst, where Daniel conducted ODD and CDD processes, analyzed AML/CTF risks, and mentored junior team members. Daniel holds a Bachelor Degree in Marketing from Vilniaus Kolegija/University of Applied Sciences, obtained between 2014 and 2017.