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Martial Daniel Email & Phone Number
Financial Crime Analyst
at
PwC
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Analyst
Location
Greater Strasbourg Metropolitan Area, France
Company size
Who is Martial Daniel? Overview
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Quick answer
Martial Daniel is listed as Financial Crime Analyst at PwC, a with 284983 employees, based in Greater Strasbourg Metropolitan Area, France. AeroLeads shows a matched LinkedIn profile for Martial Daniel.
Martial Daniel previously worked as Superviseur équipe KYC at Olkypay and Chargé de sécurité financière (fraude/LCBFT) - banque en ligne at Cfcal-Banque. Martial Daniel holds Master 2 Cca, Comptabilité, Contrôle De Gestion, Audit from Pôle Européen De Gestion Et D’Economie De Strasbourg.
Company email context
Email format at PwC
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PwC
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Profile bio
About Martial Daniel
Martial Daniel is a Financial Crime Analyst at PwC.
Current workplace
Martial Daniel's current company
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Pwc
7 roles
Martial Daniel work experience
A career timeline built from the work history available for this profile.
Superviseur Équipe Kyc
* Analyse AML/KYC afin de déterminer le niveau de risque attribué à la relation commerciale - traitement et suivi des demandes d'ouverture de compte professionnel pour clients internationaux (sociétés uniquement)* Analyse des opérations atypiques et des suspicions de fraude * Rédaction des propositions de déclaration de soupçon
Chargé De Sécurité Financière (Fraude/Lcbft) - Banque En Ligne
Traitement des opérations atypiques et des suspicions de fraude Traitement des alertes LABFT Rédaction des propositions de déclaration de soupçon Evaluation des risques et mise à jour des cartographies et des procédures afférentes
Mar 2021 - Jan 2023
Chargé De Projet Banque En Ligne Pumpkin
Lien entre la MOA et les développeurs IT dans le cadre du développement du projet banque en ligne Pumpkin by CFCALGestion de la partie back office courant 2021 lors de la commercialisation de l'offre Pumpkin by CFCAL
Dec 2018 - Feb 2021
Analyste Crédits Senior
Analyse approfondie des demandes de restructuration de crédits (prêts hypothécaires) pour particuliers et professionnels (professions libérales, artisans/commerçants, dirigeants de sociétés, SCI)Prise de décision pour les dossiers en délégation, présentation en comité de crédits pour les dossiers hors délégationEtablissement des offres de prêt et suivi du dossier jusqu’au déblocage des fonds Participation aux projets de refonte de l’organisation
Mar 2011 - Dec 2018
Assistant Contrôleur De Gestion
Dec 2010 - Mar 2011
Contrôleur Opcvm
Mar 2010 - Sep 2010
Team & coworkers
Colleagues at PwC
Other employees you can reach at pwc.com. View company contacts for 284983 employees →
CC
Calliope Cortright
Colleague at PwcGreater Boston, United States
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TT
Tio Tambunan
Colleague at PwcGambir, Jakarta, Indonesia
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BA
Benjamin Atie
Colleague at PwcCity Of Johannesburg, Gauteng, South Africa
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AF
Alec Firrincieli
Colleague at PwcGreater Tampa Bay Area, United States
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SW
Shiyu Wang
Colleague at PwcTianjin, China
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SS
Selin S.
Colleague at PwcIstanbul, Türkiye, Turkey
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RR
Raul Ramirez
Colleague at PwcChicago, Illinois, United States
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SB
Simon Bourke
Colleague at PwcReigate, England, United Kingdom
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FD
Federico Deiana
Colleague at PwcBuenos Aires, Buenos Aires Province, Argentina
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CP
Cassidy P.
Colleague at PwcNew York, United States
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Calliope Cortright
Colleague at PwcGreater Boston, United States
View →
TT
Tio Tambunan
Colleague at PwcGambir, Jakarta, Indonesia
View →
BA
Benjamin Atie
Colleague at PwcCity Of Johannesburg, Gauteng, South Africa
View →
AF
Alec Firrincieli
Colleague at PwcGreater Tampa Bay Area, United States
View →
SW
Shiyu Wang
Colleague at PwcTianjin, China
View →
SS
Selin S.
Colleague at PwcIstanbul, Türkiye, Turkey
View →
RR
Raul Ramirez
Colleague at PwcChicago, Illinois, United States
View →
SB
Simon Bourke
Colleague at PwcReigate, England, United Kingdom
View →
FD
Federico Deiana
Colleague at PwcBuenos Aires, Buenos Aires Province, Argentina
View →
CP
Cassidy P.
Colleague at PwcNew York, United States
View →
3 education records
Martial Daniel education
Master 2 Cca, Comptabilité, Contrôle De Gestion, Audit
Pôle Européen De Gestion Et D’Economie De Strasbourg
Master 1 Cca
Pôle Européen De Gestion Et D’Economie De Strasbourg
Master 1 Aes / Management
FAQ
Frequently asked questions about Martial Daniel
Quick answers generated from the profile data available on this page.
What company does Martial Daniel work for?
Martial Daniel works for PwC.
What is Martial Daniel's role at PwC?
Martial Daniel is listed as Financial Crime Analyst at PwC.
Where is Martial Daniel based?
Martial Daniel is based in Greater Strasbourg Metropolitan Area, France while working with PwC.
What companies has Martial Daniel worked for?
Martial Daniel has worked for Pwc, Olkypay, Cfcal-Banque, Osram, and Crédit Mutuel.
Who are Martial Daniel's colleagues at PwC?
Martial Daniel's colleagues at PwC include Calliope Cortright, Tio Tambunan, Benjamin Atie, Alec Firrincieli, and Shiyu Wang.
How can I contact Martial Daniel?
You can use AeroLeads to view verified contact signals for Martial Daniel at PwC, including work email, phone, and LinkedIn data when available.
What schools did Martial Daniel attend?
Martial Daniel holds Master 2 Cca, Comptabilité, Contrôle De Gestion, Audit from Pôle Européen De Gestion Et D’Economie De Strasbourg.
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