Damián Susel - Davies

Sionic has become Davies Learn More

Damián Susel

Senior Consultant

Banking & Markets, Financial Crime & Regulatory Compliance

I help financial institutions to comply with national and international regulatory requirements in financial crime and compliance. My specialisms include creating and maintaining anti-money laundering and know your client programs; fraud prevention and detection; transaction monitoring and reporting; law enforcement collaboration, client lifecycle management implementation and wider quality assurance. I also undertake coaching and training in these subjects to ensure an understanding of best practice is embedded within our clients in house teams beyond the completion of the specific project.

Find more people