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.
September, 2021 - present