Victor Daniel

I am a Compliance Expert and a proud member of the Association of Certified Financial Crime Specialists (ACFCS), bringing over four years of experience in regulatory compliance, risk assessment, and financial crime prevention. My career has been dedicated to developing robust compliance programs, ensuring legal adherence, and advising senior management on best practices. I am passionate about promoting ethical practices within organizations to drive success and mitigate risks.

In my most recent role as an Enhanced Due Diligence Quality Specialist at Wise (formerly Transferwise), I have been instrumental in enhancing compliance controls and conducting thorough risk assessments. My previous experience as a Due Diligence Senior Agent allowed me to conduct in-depth due diligence on over 2,500 consumer and business profiles, utilizing my expertise in AML, fraud detection, and sanctions screening. I take pride in my ability to establish effective compliance frameworks that protect organizations from financial crime.