Daniel

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Associate Director at Optima Partners|Dubai, United Arab Emirates

Position:

Associate Director at Optima Partners

Location:

Dubai, United Arab Emirates

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Last updated: 2026-04-28
Updated: 2026-04-28

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Work Experience 15 years

Associate Director at Optima Partners

Apr 2026 - Current

Consultant, Compliance (DFSA & FSRA Authorised Person) at Albermarle Advisors

Apr 2025 - Apr 2026

Associate, Compliance at 17Capital

Jun 2023 - May 2025

Associate, Legal & Compliance at QUAERO CAPITAL

Dec 2021 - Jun 2023

Associate, Compliance at Antin Infrastructure Partners

Jul 2021 - Dec 2021

Senior Analyst, Consultant at Optima Partners

Oct 2020 - Jul 2021

Analyst, Consultant at Optima Partners

Sep 2019 - Sep 2020

Intern, Compliance at Ardian

May 2018 - Aug 2018

Student Associate at LexisNexis

Aug 2017 - Apr 2018

Intern, Compliance at Northern Trust

Jul 2017 - Sep 2017

Intern, Risk Compliance and Operations at JLT Group

Jul 2016 - Sep 2016

Intern, Legal at Shell

Jul 2014 - Aug 2014

Intern, Government Risk and Compliance at Thomson Reuters

Jul 2013 - Jul 2013

Insight Programme at Barclays Investment Bank

Feb 2012 - Feb 2012

Legal Summer Placement at GT Stewart Solicitors

Jul 2011 - Jul 2011

Daniel started working in 2011, then the employee has changed 13 companies and 12 jobs. On average, Daniel works for one company for 6 months.

Their professional focus is Anti-Money Laundering, Business Development, and Client Onboarding & KYC/EDD Reviews across 3 core areas.

Education

Bachelor of Laws (LLB) at The University of Hull

Wilmington Grammar School for Boys

Daniel Namesakes

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Daniel
Deposits Production Support
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Daniel
Revenue Enhancement Analyst
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Daniel
IT Specialist
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