Years of experience: 21

🎥 Entertainment🧮 EducationSpainSport FanFinancial AnalystCompliance Officer

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Dan's Career Path
SupportAug. 2023 -
Present
Ajuntament GinestarSupport
Spain, TarragonaVarious roles with local council
Governance & Global Process Risk Manager Jan. 2018 -
Apr. 2021
American ExpressGovernance & Global Process Risk Manager
United KingdomManaging international processes within the Global Services Group for Risk assessments,. regulatory audits and process enhancements
Internal Control Analyst for EMEA New AccountsMar. 2014 -
Jan. 2018
American ExpressInternal Control Analyst for EMEA New Accounts
Brighton, United KingdomManaging all European markets for Compliance, first level controls, Audits and PRSA testing within the New Accounts environment.

Dan's Posts

  • About myself

  • Job Description

  • How to contact

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  • How I can help you

    We specialize in: - Risk management reviews - Comprehensive audits - Process excellence initiatives Our competitive edge: - Extensive experience - In-depth knowledge

  • People I am looking for

    Ideal clients: - would like to work with up and coming financial institutions, tech companies, and anyone with an interesting project

  • Experience & Cases

    Key achievements: - Successful SOX audits in the US - Implemented global self-testing tools Clients: - Customer care services - Global new accounts at American Express

  • How to contact

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