Assistant Manager Compliance
May 2024 - Jul 2024
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Daniel Samy Email & Phone Number
Compliance Manager
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✓ Verified August 2026
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Profile completeness 71%
Role
Compliance Manager
Location
Thane, Maharashtra, India
Who is Daniel Samy? Overview
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Daniel Samy is listed as Compliance Manager based in Thane, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Daniel Samy.
Daniel Samy previously worked as Assistant Manager Compliance at Vinmar International and Senior Compliance Specialist at Vinmar International. Daniel Samy holds Aml-Kyc Compliance Officer, Anti-Money Laundering And Know Your Customer, A from Vskills - India'S Largest Certification Body.
Profile bio
About Daniel Samy
Compliance Specialist with 8 years of experience in developing and implementing effective compliance risk management programs, resulting in a 25% reduction in compliance-related incidents. Actively seek opportunities to apply my skills and passion for corporate law, aiming for continuous learning and growth. Energetic self-starter and team builder. Navigates high-stress situations and achieves goals on time and under budget. Proven track record in identifying and investigating potential compliance issues, recommending corrective action, and maintaining positive relationships with external stakeholders.
3 roles
Daniel Samy work experience
A career timeline built from the work history available for this profile.
Senior Compliance Specialist
Looking after the compliance as per the US norms for the shipments. Working as a team leader. Screening of parties, vendors, customers, suppliers and other business related parties. Good in SAP, EDS and Visual compliance tools. Maintaining daily reports and sharing of the same to the upper level. Looking after the shipments pre and post loading. Independent working and decision taking skills. Getting details from different sources by contacting with vendors, customers and through… Show more Looking after the compliance as per the US norms for the shipments. Working as a team leader. Screening of parties, vendors, customers, suppliers and other business related parties. Good in SAP, EDS and Visual compliance tools. Maintaining daily reports and sharing of the same to the upper level. Looking after the shipments pre and post loading. Independent working and decision taking skills. Getting details from different sources by contacting with vendors, customers and through surfing.Team leader.Implemented new process and working towards the development. Training employees about the companies compliance process on yearly basis. Helping Managers with doable task at my level and saving their time and focusing on new developments in the current as well as in new job. Show less
May 2018 - Apr 2024
Compliance Specialist
Oct 2016 - Apr 2018
3 education records
Daniel Samy education
Aml-Kyc Compliance Officer, Anti-Money Laundering And Know Your Customer, A
Vskills - India'S Largest Certification Body
Bachelor Of Laws - Llb, Contract, Agreement And Compliance, A
Bachelor Of Commerce In Accounts And Finance(B.A.F), Business/Commerce, General, A
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What is Daniel Samy's role at their current company?
Daniel Samy is listed as Compliance Manager.
Where is Daniel Samy based?
Daniel Samy is based in Thane, Maharashtra, India.
What companies has Daniel Samy worked for?
Daniel Samy has worked for Vinmar International.
How can I contact Daniel Samy?
You can use AeroLeads to view verified contact signals for Daniel Samy, including work email, phone, and LinkedIn data when available.
What schools did Daniel Samy attend?
Daniel Samy holds Aml-Kyc Compliance Officer, Anti-Money Laundering And Know Your Customer, A from Vskills - India'S Largest Certification Body.
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