Daniel Peak

Daniel Peak Email and Phone Number

Strategic Advisor @ Trans World Compliance
Sheboygan, WI, US
Daniel Peak's Location
La Farge, Wisconsin, United States, United States
Daniel Peak's Contact Details

Daniel Peak work email

Daniel Peak personal email

n/a
About Daniel Peak

Daniel Peak is a Strategic Advisor at Trans World Compliance. He possess expertise in financial risk, fraud, risk management, aml, due diligence and 31 more skills.

Daniel Peak's Current Company Details
Trans World Compliance

Trans World Compliance

View
Strategic Advisor
Sheboygan, WI, US
Website:
transworldcompliance.com
Employees:
20
Daniel Peak Work Experience Details
  • Trans World Compliance
    Strategic Advisor
    Trans World Compliance
    Sheboygan, Wi, Us
    View
  • Alessa, A Caseware Rcm Product
    Strategic Advisor
    Alessa, A Caseware Rcm Product Apr 2019 - Present
    Ontario, Canada
    View
  • Trans World Compliance
    Strategic Advisor
    Trans World Compliance Jan 2016 - Present
    Washington Dc-Baltimore Area
    View
  • Veri-Site
    Ceo
    Veri-Site Jun 2012 - Apr 2019
    Global
    Global leader in provisioning risk-relevant intelligence about rogue and pirate web sites. Veri-Site employs a follow-the-money approach to combating online criminal activity including intellectual property infringement, sale of counterfeit goods, fraud, terrorism recruiting and funding, child pornography and other categories of crime. We use open source research and contributory data in conjunction with proprietary tools to provide a screening solution empowering our clients to identify both… Show more Global leader in provisioning risk-relevant intelligence about rogue and pirate web sites. Veri-Site employs a follow-the-money approach to combating online criminal activity including intellectual property infringement, sale of counterfeit goods, fraud, terrorism recruiting and funding, child pornography and other categories of crime. We use open source research and contributory data in conjunction with proprietary tools to provide a screening solution empowering our clients to identify both online and offline risk. Show less
  • World-Check
    Ceo
    World-Check 2004 - 2011
    View
  • The Thomson Corporation
    Managing Director
    The Thomson Corporation 1998 - 2004
    Chicago and Austin; Managing Director of Austin enterprise
    View
  • Mcgraw-Hill
    Vp
    Mcgraw-Hill 1992 - 1998
    VP Product Managemnt and Business Development
    View

Daniel Peak Skills

Financial Risk Fraud Risk Management Aml Due Diligence Enterprise Risk Management Corporate Governance Management Consulting Mergers Risk Assessment Governance Mergers And Acquisitions Management Kyc Business Development Leadership Operational Risk Management Banking Financial Services Investment Banking Finance Internal Audit Strategy Operational Risk Private Equity Financial Markets Managing Start Ups Start Ups Business Continuity Venture Capital Financial Analysis Business Process Improvement Executive Management Strategic Partnerships Financial Modeling Business Strategy

Daniel Peak Education Details

Frequently Asked Questions about Daniel Peak

What company does Daniel Peak work for?

Daniel Peak works for Trans World Compliance

What is Daniel Peak's role at the current company?

Daniel Peak's current role is Strategic Advisor.

What is Daniel Peak's email address?

Daniel Peak's email address is da****@****eak.com

What schools did Daniel Peak attend?

Daniel Peak attended University Of Florida.

What skills is Daniel Peak known for?

Daniel Peak has skills like Financial Risk, Fraud, Risk Management, Aml, Due Diligence, Enterprise Risk Management, Corporate Governance, Management Consulting, Mergers, Risk Assessment, Governance, Mergers And Acquisitions.

Who are Daniel Peak's colleagues?

Daniel Peak's colleagues are Arief Rafeeq, Nicolás Londoño Pinzón, Edgar Alejandro Trejo Tovar, Sibyla Schönherr Torm, Victoria Maluje, Bommana Santa Rao, Angie Lorena Espinosa Rozo.

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