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Daniel Arteaga

Lead - Regulatory Compliance at Nium

  • LinkedIn

Email Email: d****@nium.com

phone noPhone Number: (***)-***-****

High-performing Financial Intelligence Professional with 4 years of progressive experience implementing AML Procedures, conducting Financial Investigations, and Reporting following Domest...

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NIUM

NIUM

  • description Description
    Nium is a global leader in modern money movement. It provides banks, payment providers, and businesses of any size with access to global payment and card issuance services. Its modular platfo...

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  • Employees count Employees 501-1000
  • Revenue Revenue 100 Million to 250 Million
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Employees

Gabriel Grisham

Vice President, Head of Business Development, Us

Ryan Rho

Staff Software Engineer

David Chen

Director Sales Engineering, Americas

Jeremiah Glodoveza

Senior Vice President, Global Head of Marketing and Communications

Melinda Gauthier

Vice President of Business Development - Travel

Nathali Arias

Compliance Sr. Manager- Americas Region

Frequently Asked Questions Regarding Daniel Arteaga

Answer: Daniel Arteaga works for Nium as Lead - Regulatory Compliance

Answer: Daniel Arteaga’s role in Nium is Lead - Regulatory Compliance

Answer: Daniel Arteaga's email address is d***@gmail.com

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Answer: Daniel Arteaga’s direct phone number is (***)-***-****

Answer: Daniel Arteaga works in the industry of: Financial Services

Answer: Daniel Arteaga is the current Lead - Regulatory Compliance at Nium.... Read More

Answer: Daniel Arteaga works Nium located at 7418 Brighton Rd, San Francisco, California, 15202, United States

Answer: Nium's Lead - Regulatory Compliance is Daniel Arteaga

Answer: Daniel Arteaga contact details:

  • Phone number  :  (***)-***-****
  • Email  :  d****@nium.com

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