Daniel Rosenberg Email & Phone Number

Daniel Rosenberg is a Americas Head of Financial Intelligence Unit (Intelligence Development and Complex Investigations) at Barclays. He possess expertise in aml, kyc, fx options, financial markets, foreign exchange and 17 more skills. Colleagues describe him as "I worked with Daniel for almost three years at Travelex: he very quickly developed a reputation for having extremely sharp instincts for compliance. Daniel is most fearless when he is tackling some of the more complex regulatory implications on business policy and operational processes and I came to directly rely on his insights and judgement. Daniel took on increasing loads of work and scope of compliance projects during his time at Travelex, and displayed consistently exemplary performance across the board. As the lead for Travelex's contact with its various Federal and state regulators/enforcers (under various exams and often-complicated circumstances), Daniel displayed a kind of steady confidence and good judgement that can rarely be taught. I would recommend Daniel to employers who encourage sharp thinkers, unafraid to lend crucial compliance insight and to those who would welcome an individual who may very well be the smartest person in most rooms.", "Dan had strong management and teaching skills. I learned a great deal about operations and the FX market from Dan when I was an Operations Associate. He knew his job well and was even better at teaching this information to others. He was always fair and honest. I was sad when he needed to return to our corporate office to pursue other careers opportunites as I felt that there was still a considerable amount that I could learn from Dan. His commitment to our team and its development during his time as acting branch manager has left a blue print for success that continues even to this day.", and "Dan and I worked together at American Express in the Global Foreign Exchange Compliance area. Dan is a very bright, skillful, reliable and pleasant person to work with. He also has a deep understanding of Forex business and compliance requirements as well as great technical, investigative and computer skills."

Listed skills include Aml, Kyc, Fx Options, Financial Markets, and 18 others.

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  Yeshiva University

  Economics