Daniel Vera
Financial Crimes Analyst Ii at Dave
Based in Fulton, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Fulton
Industry
Financial Services
Company size
507
Contact information
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d•••••••@dave.com
Phone
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Background
About Daniel Vera
I am a Certified Financial Crime Specialist and have worked in the FinTech industry for over three years doing customer service, transaction monitoring, and anti-money laundering. During my time at WorldRemit, I have been involved in training of new hires and tenured employees, quality assurance, and suspicious activity reporting. I want to grow my knowledge in the Anti-Money Laundering industry and become the best analyst that I can be.
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