Cdd High Risk Officer
Current
Feb 2022 - Present
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Dan Heaton Email & Phone Number
CDD High Risk Officer
at
Handelsbanken
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Role
CDD High Risk Officer
Location
Oldham, England, United Kingdom
Company size
Who is Dan Heaton? Overview
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Quick answer
Dan Heaton is listed as CDD High Risk Officer at Handelsbanken, a with 10924 employees, based in Oldham, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Dan Heaton.
Dan Heaton previously worked as CDD QC Analyst at Handelsbanken and Financial Crime Analyst at Handelsbanken. Dan Heaton studied at Priory High School.
Company email context
Email format at Handelsbanken
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Handelsbanken
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Profile bio
About Dan Heaton
Experienced Anti-Money Laundering Analyst with a demonstrated history of working in the banking industry. Skilled in all aspects of AML within the business and retail banking sector.
Listed skills include Suspicious Activity Reporting, Lexisnexis, Quality Monitoring, Banking, and 28 others.
Current workplace
Dan Heaton's current company
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Handelsbanken
7 roles
Dan Heaton work experience
A career timeline built from the work history available for this profile.
Cdd Qc Analyst
Jul 2021 - Feb 2022
Financial Crime Analyst
Jul 2020 - Jul 2021
Transactional Monitoring Analyst
Transactional Analyst for High and Very High Risk accounts
Mar 2018 - Jul 2020
Cdd Analyst
CDD Analyst for retail, commercial and super high turnover (Up to £25m) accounts
Feb 2008 - Mar 2018
Sales Staff
Aug 2006 - Feb 2008
Sales Staff
Aug 2003 - Aug 2006
Team & coworkers
Colleagues at Handelsbanken
Other employees you can reach at handelsbanken.com. View company contacts for 10924 employees →
KÅ
Kjell Åge Lund
Colleague at HandelsbankenOslo, Norway
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DB
Donna Ball
Colleague at HandelsbankenCity Of London, England, United Kingdom
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HN
Hanna Näsberg Hallqvist
Colleague at HandelsbankenStockholm, Stockholm County, Sweden
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LB
Lucy Beesley
Colleague at HandelsbankenDidcot, England, United Kingdom
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MA
Magdalena A.
Colleague at HandelsbankenStockholm, Stockholm County, Sweden
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JL
Jiaqing Liu
Colleague at HandelsbankenShanghai, China
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JH
Johan Hedin
Colleague at HandelsbankenGreater Gothenburg Metropolitan Area, Sweden
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OP
Ola Petersson
Colleague at HandelsbankenGreater Stockholm Metropolitan Area, Sweden
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AH
Anna Hellquist
Colleague at HandelsbankenSweden
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AB
Alice Bohr
Colleague at HandelsbankenStockholm, Stockholm County, Sweden
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Kjell Åge Lund
Colleague at HandelsbankenOslo, Norway
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DB
Donna Ball
Colleague at HandelsbankenCity Of London, England, United Kingdom
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HN
Hanna Näsberg Hallqvist
Colleague at HandelsbankenStockholm, Stockholm County, Sweden
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LB
Lucy Beesley
Colleague at HandelsbankenDidcot, England, United Kingdom
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MA
Magdalena A.
Colleague at HandelsbankenStockholm, Stockholm County, Sweden
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JL
Jiaqing Liu
Colleague at HandelsbankenShanghai, China
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JH
Johan Hedin
Colleague at HandelsbankenGreater Gothenburg Metropolitan Area, Sweden
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OP
Ola Petersson
Colleague at HandelsbankenGreater Stockholm Metropolitan Area, Sweden
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AH
Anna Hellquist
Colleague at HandelsbankenSweden
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AB
Alice Bohr
Colleague at HandelsbankenStockholm, Stockholm County, Sweden
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1 education record
Dan Heaton education
-
Priory High School
FAQ
Frequently asked questions about Dan Heaton
Quick answers generated from the profile data available on this page.
What company does Dan Heaton work for?
Dan Heaton works for Handelsbanken.
What is Dan Heaton's role at Handelsbanken?
Dan Heaton is listed as CDD High Risk Officer at Handelsbanken.
Where is Dan Heaton based?
Dan Heaton is based in Oldham, England, United Kingdom while working with Handelsbanken.
What companies has Dan Heaton worked for?
Dan Heaton has worked for Handelsbanken, Lloyds Banking Group, and Topshop Topman.
Who are Dan Heaton's colleagues at Handelsbanken?
Dan Heaton's colleagues at Handelsbanken include Kjell Åge Lund, Donna Ball, Hanna Näsberg Hallqvist, Lucy Beesley, and Magdalena A..
How can I contact Dan Heaton?
You can use AeroLeads to view verified contact signals for Dan Heaton at Handelsbanken, including work email, phone, and LinkedIn data when available.
What schools did Dan Heaton attend?
Dan Heaton studied at Priory High School.
What skills is Dan Heaton known for?
Dan Heaton is listed with skills including Suspicious Activity Reporting, Lexisnexis, Quality Monitoring, Banking, Anti Money Laundering, World Check, Companies House, and Payments.
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