Daniel Zipse Email & Phone Number

With over 10 years of experience in anti-money laundering (AML/CFT), I am currently a Compliance Officer at seQura. I previously served as Head of Compliance and AML & Sanctions Program Lead at Verse, an EU payment platform that enables fast and secure transactions across borders. I hold the Certified Anti-Money Laundering Specialist (CAMS) and the ICA Specialist Certificate in Combating the Financing of Terrorism (ICA CFT) credentials, demonstrating my knowledge and expertise in these fields. In my role, I oversee the design, implementation, and enhancement of the sanctions compliance program, ensuring that Verse adheres to the relevant laws and regulations in the jurisdictions where it operates. I have extensive experience managing the AML operations team, which is responsible for conducting transaction monitoring, risk assessment, due diligence, and reporting activities.