Daniel Popov

Dedicated and results-driven professional with a proven track record in AML compliance, mortgage brokerage, and financial leadership. As an AML Compliance Officer, I have demonstrated expertise in developing and implementing robust anti-money laundering programs, ensuring regulatory adherence, and mitigating financial risks. My experience encompasses thorough due diligence, suspicious activity monitoring, and conducting comprehensive internal audits.

In my role as a Mortgage Broker, I have successfully facilitated countless real estate transactions, leveraging in-depth market knowledge and adept negotiation skills. I excel at tailoring mortgage solutions to individual client needs, resulting in high customer satisfaction and long-lasting relationships.

As a Finance Director, I have helped manage budgets, optimizing financial strategies to maximize profitability and minimize expenses.

With a strong foundation in compliance, mortgage brokerage, and financial management, I bring a unique and comprehensive skill set to any organization. I am committed to upholding the highest standards of regulatory compliance while driving financial success.

AML Certification

Mortgage Broker License

Passionate about diverse interests that enrich my life beyond the workplace. Hiking and swimming fuel my love for adventure and physical well-being. Photography allows me to capture fleeting moments and express creativity. Cherishing quality time with my dog strengthens our bond and keeps me active. Family moments are the cornerstone of my values, providing grounding and a deep sense of purpose.