Daniel Arteaga

Daniel Arteaga

Insurance Assistant

Followers of Daniel Arteaga712 followers
location of Daniel ArteagaMiami, Florida, United States

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  • Timeline

  • About me

    Lead - Regulatory Compliance

  • Education

    • Universidad Rafael Urdaneta

      2012 - 2016
      Bachelor's degree Accounting
  • Experience

    • Independent Broker

      Jan 2013 - Sept 2016
      Insurance Assistant
    • KPMG en Venezuela

      Feb 2017 - Feb 2018
      Assistant Auditor II
    • Intermex Wire Transfer, LLC

      Jun 2019 - Aug 2020
      Financial Intelligence Unit Analyst
    • Wyre

      Aug 2020 - Oct 2022
      • FIU , Team Lead

        Apr 2022 - Oct 2022
      • Senior Compliance Analyst

        Apr 2021 - Apr 2022
      • Compliance Analyst

        Aug 2020 - Apr 2021
    • Nium

      Dec 2022 - Nov 2024
      • Lead - Regulatory Compliance

        Oct 2023 - Nov 2024
      • Senior Compliance Analyst - Transaction Monitoring & QA

        Dec 2022 - Oct 2023
  • Licenses & Certifications

    • English

      Centro Venezolano Americano del Zulia
      Aug 2011