Dan R.

Compliance Consultant at Aspida Group
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Contact Information
us****@****om
(386) 825-5501
Location
Guernsey, GG

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Bio

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Credentials

  • ICA International Diploma in Governance, Risk and Compliance
    International Compliance Association
    Apr, 2022
    - Oct, 2024
  • ICA International Advanced Certificate in Regulatory Compliance
    International Compliance Association
    Nov, 2020
    - Oct, 2024

Experience

    • Cyprus
    • Maritime Transportation
    • 1 - 100 Employee
    • Compliance Consultant
      • Sep 2022 - Present

    • Compliance Senior Associate
      • Sep 2020 - Sep 2022

    • Compliance Associate
      • Sep 2019 - Sep 2020

    • Guernsey
    • Retail
    • 300 - 400 Employee
    • Retail Support Associate
      • Oct 2017 - Sep 2019
    • Belgium
    • Customer Advisor
      • Jul 2014 - Mar 2017

Education

  • Guernsey College of Further Education
    2014 - 2016

Community

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