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Daniel Alter Email & Phone Number

Chief Risk Officer and MLRO at Enfuce
Location: Greater London, England, United Kingdom 9 work roles 1 school
1 work email found @enfuce.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@enfuce.com
LinkedIn Profile matched
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Current company
Enfuce
Role
Chief Risk Officer and MLRO
Location
Greater London, England, United Kingdom
Company size
135 employees

Who is Daniel Alter? Overview

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Quick answer

Daniel Alter is listed as Chief Risk Officer and MLRO at Enfuce, a company with 135 employees, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at enfuce.com and a matched LinkedIn profile for Daniel Alter.

Daniel Alter previously worked as Chief Risk Officer & MLRO at Enfuce and Chief Risk Officer at Railsbank. Daniel Alter holds Ba, Philosophy from University Of Nottingham.

Company email context

Email format at Enfuce

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{first}.{last}@enfuce.com
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AeroLeads found 1 current-domain work email signal for Daniel Alter. Compare company email patterns before reaching out.

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Profile bio

About Daniel Alter

CRO | MLRO | FinTech | Challenger Banks | Risk and Regulation Expert | FCA Authorisations | Regulatory Change and Transformation | Governance | Big 4 Consulting

Listed skills include Finance, Financial Regulation, Risk Management, Banking, and 24 others.

Current workplace

Daniel Alter's current company

Company context helps verify the profile and gives searchers a useful next step.

Enfuce
Enfuce
Chief Risk Officer and MLRO
Website
enfuce.com
Employees
135
AeroLeads page
Company profile
View company profile Email format
9 roles

Daniel Alter work experience

A career timeline built from the work history available for this profile.

Chief Risk Officer And Mlro

Enfuce

Chief Risk Officer & Mlro

Current
Enfuce

Espoo, Uusimaa, FI

Jan 2023 - Present

Chief Risk Officer

Railsbank

Everywhere, OO

Responsible for design and implementation of an enhanced global risk management framework across our group regulated entities covering:- UK- Lithuania- United States- Australia- SingaporeEnhancements include:- Risk Taxonomy- Risk Appetite Framework- Risk Management Framework- Risk Committee- Responding to audits- Enhancing Risk reporting and operational.

Apr 2022 - Dec 2022

Head Of Retail Bank Risk And Controls

Masthaven Bank

London, England, GB

Key responsibilities include:- Designed Risk and Control Self Assessments (RCSA) delivery process- Implemented RCSAs- Designed and Implemented Control Framework- Lead on delivery of Operational Resilience requirements- Designed and Implemented QC and QA Framework- Oversee Bank-wide Complaints Management- Intermediary Management Oversight- Enhanced the.

Jul 2020 - Apr 2022

Head Of Compliance & Financial Crime

Pepper Money Uk

London, England, GB

Compliance and Financial Crime- Set up and built out Compliance and Financial Crime function, including the recruitment of a full team.- Produced and execute Compliance Monitoring Plan- Set up Horizon Scanning programme - Responsible for managing regulatory interaction- Designed and built automated approach to managing Conflicts of Interest and Gifts and.

Sep 2018 - Jun 2020

Senior Manager

Deloitte Uk

Worldwide, OO

Specialist in providing regulatory risk advice in the area of retail conduct and financial crime with a particular focus on: - Banking- Consumer Credit- Mortgages- Payments- Complaint Handling- GovernanceAreas of experience include:- s166 Skilled Person Reviews- FCA Authorisation Support- Performing Regulatory Health Checks- Product Suitability- Training.

Jul 2014 - Sep 2018

Primary Servicing Specialist

Pepper Uk

London, GB

- Developed training and compliance procedures - Consumer Credit SME- Analyse complaint data and produce reports- Perform QA- Support 1st Line with managing complaints- Perform complaint root cause analysis- Conduct mortgage complaint investigations- Liaise with the Financial Ombudsman Service - Understanding of MCOB, AML regulations, policies and.

Aug 2013 - Jul 2014

Adjudicator

Financial Ombudsman Service

London, GB

Conducted investigations into complaints made as a result of disputes between consumers and financial businesses. Specialised in retail banking and consumer credit. Extensive knowledge of the Consumer Credit Act 1974, Office of Fair Trading's guidelines and FCA Handbook.

Jul 2011 - Aug 2013
Team & coworkers

Colleagues at Enfuce

Other employees you can reach at enfuce.com. View company contacts for 135 employees →

TH Tiia Helokas Tiia Helokas Colleague at EnfuceEspoo, Uusimaa, Finland, Finland View → PJ Petra Junnola Petra Junnola Colleague at EnfuceHelsinki, Uusimaa, Finland, Finland View → MC Maria Clara Maria Clara Colleague at EnfuceBrazil, Brazil View → HV Henri Väyrynen Henri Väyrynen Colleague at EnfuceFinland, Finland View → OL Ossi Luoma Ossi Luoma Colleague at EnfuceHelsinki, Uusimaa, Finland, Finland View → MF Mark Falcon Mark Falcon Colleague at EnfuceHelsinki, Uusimaa, Finland, Finland View → AH Aada Heikkinen Aada Heikkinen Colleague at EnfuceHelsinki Metropolitan Area, Finland View → EN Eero Nummela Eero Nummela Colleague at EnfuceHelsinki Metropolitan Area, Finland View → WS William Söderlund William Söderlund Colleague at EnfuceÅland Islands, Åland Islands View → SH Samuel Holm Samuel Holm Colleague at EnfuceGreater Stockholm Metropolitan Area, Sweden View →
1 education record

Daniel Alter education

  • University Of Nottingham
    University Of Nottingham
    Philosophy
FAQ

Frequently asked questions about Daniel Alter

Quick answers generated from the profile data available on this page.

What company does Daniel Alter work for?

Daniel Alter works for Enfuce.

What is Daniel Alter's role at Enfuce?

Daniel Alter is listed as Chief Risk Officer and MLRO at Enfuce.

What is Daniel Alter's email address?

AeroLeads has found 1 work email signal at @enfuce.com for Daniel Alter at Enfuce.

Where is Daniel Alter based?

Daniel Alter is based in Greater London, England, United Kingdom while working with Enfuce.

What companies has Daniel Alter worked for?

Daniel Alter has worked for Enfuce, Railsbank, Masthaven Bank, Pepper Money Uk, and Deloitte Uk.

Who are Daniel Alter's colleagues at Enfuce?

Daniel Alter's colleagues at Enfuce include Tiia Helokas, Petra Junnola, Maria Clara, Henri Väyrynen, and Ossi Luoma.

How can I contact Daniel Alter?

You can use AeroLeads to view verified contact signals for Daniel Alter at Enfuce, including work email, phone, and LinkedIn data when available.

What schools did Daniel Alter attend?

Daniel Alter holds Ba, Philosophy from University Of Nottingham.

What skills is Daniel Alter known for?

Daniel Alter is listed with skills including Finance, Financial Regulation, Risk Management, Banking, Dispute Resolution, Financial Services, Credit, and Financial Risk.

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