Daniel Dai Email and Phone Number
AML specialist with a demonstrated experience in financial crime compliance. Skilled in CDD, Risk Assessment, Transaction Screening and Transaction Monitoring.
Shanghai Pudong Development Bank
View- Employees:
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Assistant Department HeadShanghai Pudong Development Bank Oct 2023 - PresentHong Kong
Daniel Dai Education Details
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High Performance Leadership Programme -
Beng (Hons)
Frequently Asked Questions about Daniel Dai
What company does Daniel Dai work for?
Daniel Dai works for Shanghai Pudong Development Bank
What is Daniel Dai's role at the current company?
Daniel Dai's current role is Head of AML and MLRO | CAMS, CPA, FRM | Compliance Expert in Financial Crimes and Sanctions.
What schools did Daniel Dai attend?
Daniel Dai attended The Hong Kong University Of Science And Technology, University Of Oxford - Said Business School, City University Of Hong Kong, Shanghai Jiao Tong University.
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