Dan Heaton

Dan Heaton Email and Phone Number

CDD High Risk Officer at Handelsbanken @ Handelsbanken
ase, vasternorrlands lan, sweden
Dan Heaton's Location
Oldham, England, United Kingdom, United Kingdom
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.

Dan Heaton's Current Company Details
Handelsbanken

Handelsbanken

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CDD High Risk Officer at Handelsbanken
ase, vasternorrlands lan, sweden
Website:
handelsbanken.com
Employees:
10924
Dan Heaton Work Experience Details
  • Handelsbanken
    Cdd High Risk Officer
    Handelsbanken Feb 2022 - Present
    Manchester, England, United Kingdom
    View
  • Handelsbanken
    Cdd Qc Analyst
    Handelsbanken Jul 2021 - Feb 2022
    View
  • Handelsbanken
    Financial Crime Analyst
    Handelsbanken Jul 2020 - Jul 2021
    Manchester, England, United Kingdom
    View
  • Lloyds Banking Group
    Transactional Monitoring Analyst
    Lloyds Banking Group Mar 2018 - Jul 2020
    Manchester, United Kingdom
    Transactional Analyst for High and Very High Risk accounts
    View
  • Lloyds Banking Group
    Cdd Analyst
    Lloyds Banking Group Feb 2008 - Mar 2018
    Manchester, United Kingdom
    CDD Analyst for retail, commercial and super high turnover (Up to £25m) accounts
    View
  • Topshop Topman
    Sales Staff
    Topshop Topman Aug 2006 - Feb 2008
    Manchester, United Kingdom
    View
  • Topshop Topman
    Sales Staff
    Topshop Topman Aug 2003 - Aug 2006
    Preston, United Kingdom
    View

Dan Heaton Skills

Suspicious Activity Reporting Lexisnexis Quality Monitoring Banking Anti Money Laundering World Check Companies House Payments Data Analysis Financial Risk Sme Banking Cdd Financial Regulation Quality Assurance Sanctions Commercial Banking Microsoft Access Microsoft Excel World Compliance Terrorist Financing Microsoft Outlook Operational Risk Kyb Pep Financial Crimes Investigations Analytical Skills Fraud Prevention Banking Software Retail Banking Kyc Transactional Banking Sar

Dan Heaton Education Details

  • Priory High School
    Priory High School

Frequently Asked Questions about Dan Heaton

What company does Dan Heaton work for?

Dan Heaton works for Handelsbanken

What is Dan Heaton's role at the current company?

Dan Heaton's current role is CDD High Risk Officer at Handelsbanken.

What schools did Dan Heaton attend?

Dan Heaton attended Priory High School.

What skills is Dan Heaton known for?

Dan Heaton has skills like Suspicious Activity Reporting, Lexisnexis, Quality Monitoring, Banking, Anti Money Laundering, World Check, Companies House, Payments, Data Analysis, Financial Risk, Sme Banking, Cdd.

Who are Dan Heaton's colleagues?

Dan Heaton's colleagues are Katarina Eriksson, Eva Bengtsson, Josefin Pettersson, Dawn Asbury - Cemap, Lily Hughes, Anna Brimberg, Rina Riddervold.

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