Deep Enrich
Daniel Arteaga
Insurance Assistant
712 followers
Miami, Florida, United States
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About me
Lead - Regulatory Compliance
Education
Universidad Rafael Urdaneta
2012 - 2016Bachelor's degree Accounting
Experience
Independent Broker
Jan 2013 - Sept 2016Insurance Assistant
KPMG en Venezuela
Feb 2017 - Feb 2018Assistant Auditor II
Intermex Wire Transfer, LLC
Jun 2019 - Aug 2020Financial Intelligence Unit Analyst
Wyre
Aug 2020 - Oct 2022FIU , Team Lead
Apr 2022 - Oct 2022Senior Compliance Analyst
Apr 2021 - Apr 2022Compliance Analyst
Aug 2020 - Apr 2021
Nium
Dec 2022 - Nov 2024Lead - Regulatory Compliance
Oct 2023 - Nov 2024Senior Compliance Analyst - Transaction Monitoring & QA
Dec 2022 - Oct 2023
Licenses & Certifications
English
Centro Venezolano Americano del ZuliaAug 2011
Languages
- esEspañol
- inInglés
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