Daniel Zipse, CAMS

Daniel Zipse, CAMS, has an extensive work experience spanning across various companies and roles. Daniel began their career at Citi as an Anti-Money Laundering (AML) Analyst in October 2011 and worked there until July 2013. Daniel then joined SELLBYTEL Group Spain as an iTunes Payments Specialist from August 2013 to February 2014. Following that, they worked at Sportium Apuestas Deportivas S.A. as a Fraud and Payments Specialist from March 2014 to September 2014. Daniel then joined Dow Jones as a Due Diligence - Quality Analyst in September 2014, where they stayed until July 2019. Currently, they are employed as the Head of AML Operations at Verse Technologies Inc, a position they assumed in December 2021. Prior to this, they were the Head of Compliance at the same company from July 2019 to December 2021. Daniel Zipse's work experience demonstrates their expertise in AML, compliance, fraud prevention, and payments analysis.

Daniel Zipse, CAMS, obtained their Bachelor of Arts degree in International Relations from Beloit College, where they studied from 2006 to 2010. In 2009, they also had the opportunity to study International Relations at the University of Buenos Aires for a brief period. In addition to their formal education, Daniel Zipse obtained the certification of Certified Anti-Money Laundering Specialist (CAMS) from ACAMS in July 2021.