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Daniel's email & phone

Position:Information Security Compliance Manager at IG Group
Experience:10 years
Location:Greater Tokyo Area, Japan

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Work Experience

Information Security Compliance Manager at IG Group

Jun 2023 - Current

AML & Financial Crime at bitFlyer Group

Nov 2021 - May 2023

Sanctions Investigator at Amazon

Feb 2021 - Nov 2021

Business Risk & Control Analyst at Wells Fargo

Apr 2017 - Mar 2020

Research Assistant at Global Footprint Network

Aug 2016 - Jan 2017

Daniel started working in 2016, then the employee has changed 4 companies and 4 jobs. On average, Daniel works for one company for 1 year 8 months.

Education

Bachelor's degree at San Francisco State University

Current Company Information IG Group

Name: IG Group

Speciality: Financial Spread Betting, Contracts for Difference (CFDs), Forex Trading, Execution-Only Share Dealing

Location: London, United Kingdom

Employees: 1000-5000

Description: IG Group is a purpose-led global financial technology business that has been at the forefront of trading innovation since 1974. Since then, we've evolved into a global financial te...

Frequently Asked Questions

What is Daniel's minimum period of employment in the companies?

Daniel's minimum period of employment in various companies is 5 months.

What is Daniel's average duration of employment for different companies?

On average, Daniel works for one company for 1 year 5 months

What industries has Daniel worked in?

Daniel works in the Financial Services. Previously, Daniel worked in the Computer Software, and Research.

What positions has Daniel held before?

Previously, Daniel worked as a AML & Financial Crime, and Sanctions Investigator, and Business Risk & Control Analyst, and Research Assistant.

How do I contact Daniel?

Daniel's email address is d*****-@iggroup.com, phone number is +81-***-***-0843. Sign up to get contact details.

Who is the CEO of the IG Group?

The CEO of the IG Group is June Yee Felix

Who are Daniel's peers at other companies?

Daniel's peers at other companies are Abhishek Shrivastava and Irfan Khan and Edmundo Arezabal

Daniel Namesakes

Name
Company
Position
D
Sr. Financial Analyst
D
Tech Startup (NDA)
Robot Operator
D
Software Engineer

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