Daniel Paszkiewicz
Business Services · United States · 11-50 Employees
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Overview
Headquarters
United StatesWebsite
www.danielpaszkiewicz.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Feb
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Jul
ZI Rank
1
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About Daniel Paszkiewicz
Daniel Paszkiewicz is a Senior Compliance Professional specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with over 14 years of experience in the field. He provides compliance services to a diverse range of clients, including international banks, brokerage firms, and financial institutions, focusing on risk assessments and regulatory compliance. His expertise includes conducting enhanced due diligence, managing compliance training programs, and overseeing KYC onboarding processes. Daniel is recognized for his strong analytical skills and ability to develop targeted training for financial industry clients.Explore more
Popular SearchesDaniel PaszkiewiczSIC Code 87,874NAICS Code 54,541Show more
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Revenue
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Type
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Founded In
Daniel Paszkiewicz
<$5M
11-50
Private
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N/A
Company Profile Activity
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Daniel Paszkiewicz is experiencing very low activity levels compared to other companies in the Business Services sector.
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Daniel Paszkiewicz is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Daniel Paszkiewicz.
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Daniel Paszkiewicz is a Senior Compliance Professional specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with over 14 years of experience in the field. He provides compliance services to a diverse range of clients, including international banks, brokerage firms, and financial institutions, focusing on risk assessme... Read More
