Daniel Ion - Email & Phone Number

Head of Compliance & MLRO at Zeux

Daniel Ion is based out of United Kingdom and works at Zeux as Head of Compliance & MLRO.

Daniel Ion's Contact Information

Daniel Ion's Work email

d*****@zeux***.com

Valid

Latest update

October 29, 2025

Location

United Kingdom

Daniel's current employer

Zeux

Description

We provide access to a full-suite of financial services for our clients, including everyday payments, international remittance, foreign e...

Website

zeux.com

HQ Location

London, England, United Kingdom

Number of employees

11-50

Industry

Financial Services

Latest update

April 30, 2024

Read about Zeux

Frequent questions about Daniel Ion

What company is Daniel Ion working for?

Daniel Ion works for Zeux.

What is Daniel Ion's function at Zeux?

Daniel Ion is Head of Compliance & MLRO at Zeux.

Where is Daniel Ion based?

Daniel Ion is based out of United Kingdom.

What is Daniel Ion's work email address?

Daniel Ion's professional email address is d*****@zeux***.com

Who are Daniel Ion's co-workers?

Daniel Ion's colleagues are Kreeson Thathiah, Frank Zhou, Yaxi Li, Anatoliy Malinovskiy, Michael Wu, Jian Luo, Janet Johnston, Gareth Harvey, Xuejiao WANG, Tim Mak.

Daniel's co-workers

Kreeson Thathiah

UK CEO & Group CFO & Payments Advisory

Frank Zhou

Managing Partner, Co-founder

Yaxi Li

Vice President

Anatoliy Malinovskiy

Senior Lead Software Engineer

Michael Wu

Client Relationship Management

Jian Luo

Senior Business Development & HNW Client Manager | Private Banking & Crypto

Janet Johnston

Operations and Compliance Consultant

Gareth Harvey

Investment Manager

Xuejiao WANG

Wealth Management Advisor

Tim Mak

Chief Operating Officer

Browse & Connect

Browse companies

Our company index contains hundreds of thousands of businesses.

a b c d e f g h i j k l m n o p q r s t u v w x y z

Wiza does not guarantee or claim any of the information found on this public directory to be 100% accurate or up to date.Information found here is gathered from a variety of online and offline sources.If you wish to exclude your personal data from this public directory please fill out the optout form.