Kyc Officer
Current
Sep 2022 - Present
AeroLeads people directory · profile
Daniel Seeling Email & Phone Number
KYC Officer
at
J.P. Morgan
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Officer
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size
Who is Daniel Seeling? Overview
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Quick answer
Daniel Seeling is listed as KYC Officer at J.P. Morgan, a company with 59438 employees, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for Daniel Seeling.
Daniel Seeling previously worked as Senior Manager at Pricewaterhousecoopers - Service Delivery Center (Pwc Sdc) and Vicepresident at Citibank N.A. Us. Daniel Seeling holds Master'S Degree, Economics from Universidad Torcuato Di Tella.
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J.P. Morgan
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Profile bio
About Daniel Seeling
Daniel Seeling is a KYC Officer at J.P. Morgan.
Current workplace
Daniel Seeling's current company
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J.P. Morgan
8 roles
Daniel Seeling work experience
A career timeline built from the work history available for this profile.
Senior Manager
Mar 2020 - Sep 2022
Vicepresident
Citibank N.A. Us
Sr. Compliance Officer.Process improvement in the customer analysis.Preparation of Fraud and Compliance Reports.Management of the relationship with the countries.Management of the data collection process from the countries.Liaison with technology in the implementation of new platforms and applications.
Sep 2016 - Mar 2020
Resident Vice Precident - Compliance Officer
Citibank N.A. Argentina
Responsible for the creation and sharing of all Argentina Compliance Reports with Global Team.Responsible for preparation and revision of Compliance procedures.Supervisor of the filing process to the regulators.Data mining for LatAm y North America.
Sep 2015 - Aug 2016
Pm Compliance Technology
Citibank N.A. Argentina
Technology Compliance Analyst for LatAm.Design and management of Projects related to Process Improvements
May 2013 - Sep 2015
Aml Analyst
Citibank N.A. Argentina
AML Analyst
Dec 2011 - Apr 2013
Team Lead
Knowledge Management Ltd.
Requirements gatheringDesign of planning Models.Implementation of process Improvements.Provie Support to customers.
Aug 2010 - Nov 2011
Feb 2010 - Jul 2010
Team & coworkers
Colleagues at J.P. Morgan
Other employees you can reach at jpmorgan.com. View company contacts for 59438 employees →
AP
Andrew Pak
Colleague at J.P. MorganPhiladelphia, Pennsylvania, United States, United States
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KR
Krystle Ritchens
Colleague at J.P. MorganMelbourne, Victoria, Australia, Australia
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SR
Sheena Ritchie
Colleague at J.P. MorganGreater Glasgow Area, United Kingdom
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МН
М Н
Colleague at J.P. MorganChumaky, Dnipropetrovsk, Ukraine, Ukraine
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KS
Kanchan Singh
Colleague at J.P. MorganMumbai Metropolitan Region, India
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NK
Nitsan Koren
Colleague at J.P. MorganTel Aviv-Yafo, Tel Aviv District, Israel, Israel
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CC
Cherry Chau
Colleague at J.P. MorganHong Kong SAR, Hong Kong
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SS
Stacie Starkes
Colleague at J.P. MorganStuttgart Region, Germany
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AY
Alex Yip
Colleague at J.P. MorganHong Kong SAR, Hong Kong
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SW
Simon W.
Colleague at J.P. MorganGreater Southampton Area, United Kingdom
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Andrew Pak
Colleague at J.P. MorganPhiladelphia, Pennsylvania, United States, United States
View →
KR
Krystle Ritchens
Colleague at J.P. MorganMelbourne, Victoria, Australia, Australia
View →
SR
Sheena Ritchie
Colleague at J.P. MorganGreater Glasgow Area, United Kingdom
View →
МН
М Н
Colleague at J.P. MorganChumaky, Dnipropetrovsk, Ukraine, Ukraine
View →
KS
Kanchan Singh
Colleague at J.P. MorganMumbai Metropolitan Region, India
View →
NK
Nitsan Koren
Colleague at J.P. MorganTel Aviv-Yafo, Tel Aviv District, Israel, Israel
View →
CC
Cherry Chau
Colleague at J.P. MorganHong Kong SAR, Hong Kong
View →
SS
Stacie Starkes
Colleague at J.P. MorganStuttgart Region, Germany
View →
AY
Alex Yip
Colleague at J.P. MorganHong Kong SAR, Hong Kong
View →
SW
Simon W.
Colleague at J.P. MorganGreater Southampton Area, United Kingdom
View →
2 education records
Daniel Seeling education
Master'S Degree, Economics
Universidad Torcuato Di Tella
Licentiate Degree, Economía
Universidad Argentina De La Empresa
FAQ
Frequently asked questions about Daniel Seeling
Quick answers generated from the profile data available on this page.
What company does Daniel Seeling work for?
Daniel Seeling works for J.P. Morgan.
What is Daniel Seeling's role at J.P. Morgan?
Daniel Seeling is listed as KYC Officer at J.P. Morgan.
Where is Daniel Seeling based?
Daniel Seeling is based in Buenos Aires, Buenos Aires Province, Argentina while working with J.P. Morgan.
What companies has Daniel Seeling worked for?
Daniel Seeling has worked for J.P. Morgan, Pricewaterhousecoopers - Service Delivery Center (Pwc Sdc), Citibank N.A. Us, Citibank N.A. Argentina, and Knowledge Management Ltd..
Who are Daniel Seeling's colleagues at J.P. Morgan?
Daniel Seeling's colleagues at J.P. Morgan include Andrew Pak, Krystle Ritchens, Sheena Ritchie, М Н, and Kanchan Singh.
How can I contact Daniel Seeling?
You can use AeroLeads to view verified contact signals for Daniel Seeling at J.P. Morgan, including work email, phone, and LinkedIn data when available.
What schools did Daniel Seeling attend?
Daniel Seeling holds Master'S Degree, Economics from Universidad Torcuato Di Tella.
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