Kyc-Analyste
Current
May 2019 - Present
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Daniel Ivan Email & Phone Number
KYC, Compliance officer - la Societe Generale European Business Services
at
Societe Generale European Business Services
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC, Compliance officer - la Societe Generale European Business Services
Location
Romania, Romania, Romania
Who is Daniel Ivan? Overview
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Quick answer
Daniel Ivan is listed as KYC, Compliance officer - la Societe Generale European Business Services at Societe Generale European Business Services, based in Romania, Romania, Romania. AeroLeads shows a matched LinkedIn profile for Daniel Ivan.
Daniel Ivan previously worked as KYC-ANALYSTE at Societe Generale European Business Services and SCC at Bcr. Daniel Ivan holds Studii De Masterat, Științe Și Servicii De Comunicare, Tehnici De Comunicare from Universitatea „Titu Maiorescu”.
Company email context
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Societe Generale European Business Services
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Profile bio
About Daniel Ivan
Daniel Ivan is a KYC, Compliance officer - la Societe Generale European Business Services at Societe Generale European Business Services.
Current workplace
Daniel Ivan's current company
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Societe Generale European Business Services
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5 roles
Daniel Ivan work experience
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3 education records
Daniel Ivan education
Studii De Masterat, Științe Și Servicii De Comunicare, Tehnici De Comunicare
Licență În Științe Juridice, Law
Universitatea „Hyperion” Din București
Human Resources Management And Services, Inspector Resurse Umane
FAQ
Frequently asked questions about Daniel Ivan
Quick answers generated from the profile data available on this page.
What company does Daniel Ivan work for?
Daniel Ivan works for Societe Generale European Business Services.
What is Daniel Ivan's role at Societe Generale European Business Services?
Daniel Ivan is listed as KYC, Compliance officer - la Societe Generale European Business Services at Societe Generale European Business Services.
Where is Daniel Ivan based?
Daniel Ivan is based in Romania, Romania, Romania while working with Societe Generale European Business Services.
What companies has Daniel Ivan worked for?
Daniel Ivan has worked for Societe Generale European Business Services, Bcr, Webhelp, Lukoil, and Educatie.
How can I contact Daniel Ivan?
You can use AeroLeads to view verified contact signals for Daniel Ivan at Societe Generale European Business Services, including work email, phone, and LinkedIn data when available.
What schools did Daniel Ivan attend?
Daniel Ivan holds Studii De Masterat, Științe Și Servicii De Comunicare, Tehnici De Comunicare from Universitatea „Titu Maiorescu”.
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