Daniel Seeling

Experience

• 

  Deloitte

  Feb 2010 - Jul 2010

  Analyst

  Transfer Pricing Analyst

• 

  Knowledge Management Ltd.

  Aug 2010 - Nov 2011

  Team Lead

  Requirements gatheringDesign of planning Models.Implementation of process Improvements.Provie Support to customers.

• 

  Citibank N.A. Argentina

  Dec 2011 - Aug 2016

  Responsible for the creation and sharing of all Argentina Compliance Reports with Global Team.Responsible for preparation and revision of Compliance procedures.Supervisor of the filing process to the regulators.Data mining for LatAm y North America. Technology Compliance Analyst for LatAm.Design and management of Projects related to Process Improvements AML Analyst

  • Resident Vice Precident - Compliance Officer

    Sept 2015 - Aug 2016

  • PM Compliance Technology

    May 2013 - Sept 2015

  • AML Analyst

    Dec 2011 - Apr 2013
• 

  Citibank N.A. US

  Sept 2016 - Mar 2020

  Vicepresident

  Sr. Compliance Officer.Process improvement in the customer analysis.Preparation of Fraud and Compliance Reports.Management of the relationship with the countries.Management of the data collection process from the countries.Liaison with technology in the implementation of new platforms and applications.

• 

  PricewaterhouseCoopers - Service Delivery Center (PwC SDC)

  Mar 2020 - Sept 2022

  Senior Manager
• 

  J.P. Morgan

  Sept 2022 - now

  KYC Officer