Daniel Chamberlain Email & Phone Number

EMEA Head of Global Financial Crimes Compliance Payments Advisory effective August 2023. Previously Head of Sanctions Compliance with extensive experience in UK, EU and OFAC Sanctions, FinTech, people management, change implementation, Regulatory Reform, process management and managing to targets.Specialties: Detailed knowledge of UK, EU and OFAC SanctionsKnowledge of end to end screening processNew client financial crime program assessment specifically in the FinTech and high growth technology segmentPeople management and coachingProcess analysis and improvementProject ManagementInformation analysis and trendingExcellent communication both written and verbalManaging to targets (internal and external)

Listed skills include Risk Management, Fx Options, Settlement, Recruiting, and 12 others.