DD

Daniela Duarte

Compliance Operations Analyst

Daniela Duarte is a seasoned professional in the financial services sector with significant experience in compliance and regulatory roles. Currently serving as a Compliance Operations Analyst at TransactPay since August 2021, Daniela has previously worked as a Compliance Analyst at the same company and held the position of Regulatory Officer at the Gibraltar Financial Services Commission from October 2018 to September 2021. Daniela's earlier experience includes roles as an Underwriting Assistant at Pukka Insure and as a Claims Handler at Tradewise Insurance Services Ltd. Education was pursued at the Gibraltar College of Further Education.

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