Daniel Ion Email & Phone Number

Daniel Ion is a Head Of Compliance and MLRO at Skyee. He possess expertise in banking, negotiation, credit, insurance, team management and 21 more skills. Colleagues describe him as "I worked with Daniel when he was a Compliance Officer. He is extremely intelligent and understands a compliance program from all aspects. He was quite skilled at building a robust compliance program. He clearly understood risk management and used it to drive his compliance program. He has in depth knowledge of OFAC sanctions, KYC and SARs. I found Daniel to be knowledgeable about both U.S and internal compliance regulations.", "I had the pleasure of working with Daniel on a regulatory project. I found Daniel to be knowledgeable about the principles underlying regulatory compliance and details regarding systems and processes to strengthen organisational compliance. It is laudable that Daniel is also continually developing his skills in this profession. To do this while working and being a family man is no easy task and shows me that Daniel has qualities of drive, determination and resilience.", and "Daniel has a solid understanding of payments regulatory issues and how compliance can be implemented in practice. He is also a pleasure to work with."

Listed skills include Banking, Negotiation, Credit, Insurance, and 22 others.