ES

Executive - Pmp® Damián Susel

Senior Financial Crime & Compliance Program Manager at Sionic

Damián Susel, Executive MBA - PMP®, is a Senior Financial Crime & Compliance Program Manager at Davies - Consulting Division. Prior to this role, Damián served as the Chief Compliance Officer & MLRO - Financial Intelligence Unit (FIU) at Bit2Me. With experience at companies like PwC, Citi, MoneyGram International, and Jazztel, Damián has a strong background in financial crime compliance and anti-money laundering. Damián holds degrees in Business Administration, Compliance, AML, International Relations, and Political Science from various prestigious institutions.

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Timeline

  • Senior Financial Crime & Compliance Program Manager

    September, 2021 - present

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