Peter Daniel

About

With over a decade of experience in the banking sector. I focus on compliance management and KYC on boarding. My expertise lies in ensuring regulatory adherence and fostering efficient financial operations while upholding the highest standards of service. Having previously worked with Mashreq Bank, I have honed skills in customer engagement and operational excellence. Pursuing ACAMS certification has further enhanced my capabilities in combating financial crime. I am dedicated to supporting organizational goals through meticulous compliance practices and a commitment to fostering trust and integrity.

Experience

• Banking at Commercial Bank International
  Jul 2015 - Present · 11 yrs 1 mo

• Mashreq Bank (3 yrs 5 mos)
  • Sales and Service Specialist
    Feb 2012 - Jun 2015 · 3 yrs 5 mos

  • sales and service officer
    Feb 2012 - 2015 · 3 yrs

• Team Coach at Hutchison 3G
  Sep 2010 - Jan 2012 · 1 yr 5 mos

  Customer service Specialist and Managing Team along with Team leader

• Senior Customer Service Representative at Tata Consultancy Services
  Apr 2010 - Sep 2010 · 6 mos

• Team Coach at Wipro Digital Operations and Platforms
  Oct 2007 - Apr 2010 · 2 yrs 7 mos