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Daniel Goodman Email & Phone Number
Global Financial Crimes Compliance - AML Investigations
at
JPMorganChase
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✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Global Financial Crimes Compliance - AML Investigations
Location
Poole, England, United Kingdom
Company size
Who is Daniel Goodman? Overview
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Quick answer
Daniel Goodman is listed as Global Financial Crimes Compliance - AML Investigations at JPMorganChase, a with 213060 employees, based in Poole, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Daniel Goodman.
Daniel Goodman previously worked as Police Officer at Dorset Police and Police Officer at Metropolitan Police. Daniel Goodman holds Criminology And Criminal Justice, Criminal Justice And Corrections, 2:1 from University Of Portsmouth.
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Email format at JPMorganChase
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JPMorganChase
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Profile bio
About Daniel Goodman
15+ years policing experience across 3 forces including leadership, investigation, training and mentoring roles.I am passionate about anti-money laundering and disrupting offenders who bring the highest financial risk to the UK.
Current workplace
Daniel Goodman's current company
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Jpmorganchase
4 roles
Daniel Goodman work experience
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Police Officer
I provide emergency response to spontaneous incidents making dynamic decisions, managing risk and conflict in high pressure situations, safeguarding vulnerable people on a daily basis. Aligned to legislation, I manage a work load investigating serious and complex cases in partnership with stakeholders, preparing files for the Crown Prosecution Service for use in Crown and Magistrates Court. I tutor and mentor younger officers in service by identifying learning requirements and knowledge gaps developing their performance.
Police Officer
Criminal Investigation Department. Investigated serious and organised crime disrupting and dismantling money laundering, drug importation and people trafficking OCGs. Managed multiple cases simultaneously from arrest phase to court. Seized and confiscated several million pounds worth of cash and assets.
Mar 2014 - Sep 2019
Police Officer
Sep 2008 - Mar 2014
Team & coworkers
Colleagues at JPMorganChase
Other employees you can reach at jpmorganchase.com. View company contacts for 213060 employees →
GG
Gloria G. G.
Colleague at JpmorganchaseUnited States
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CA
Christine Andaleon
Colleague at JpmorganchaseCavite, Calabarzon, Philippines
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SP
Sanket Powale
Colleague at JpmorganchaseMumbai, Maharashtra, India
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SC
S. Colin Anthony
Colleague at JpmorganchaseNashville Metropolitan Area, United States
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JR
Jared Roane
Colleague at JpmorganchaseNewark, Delaware, United States
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MG
Margaret Geisst
Colleague at JpmorganchaseDallas-Fort Worth Metroplex, United States
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SP
Saurabh Paliwal
Colleague at JpmorganchaseHyderabad, Telangana, India
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WL
Wayne Lai
Colleague at JpmorganchaseNewark, Delaware, United States
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AD
Apratim Dutta
Colleague at JpmorganchaseMumbai, Maharashtra, India
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CM
Celine Moore
Colleague at JpmorganchaseWashington, North Carolina, United States
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Gloria G. G.
Colleague at JpmorganchaseUnited States
View →
CA
Christine Andaleon
Colleague at JpmorganchaseCavite, Calabarzon, Philippines
View →
SP
Sanket Powale
Colleague at JpmorganchaseMumbai, Maharashtra, India
View →
SC
S. Colin Anthony
Colleague at JpmorganchaseNashville Metropolitan Area, United States
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JR
Jared Roane
Colleague at JpmorganchaseNewark, Delaware, United States
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MG
Margaret Geisst
Colleague at JpmorganchaseDallas-Fort Worth Metroplex, United States
View →
SP
Saurabh Paliwal
Colleague at JpmorganchaseHyderabad, Telangana, India
View →
WL
Wayne Lai
Colleague at JpmorganchaseNewark, Delaware, United States
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AD
Apratim Dutta
Colleague at JpmorganchaseMumbai, Maharashtra, India
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CM
Celine Moore
Colleague at JpmorganchaseWashington, North Carolina, United States
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1 education record
Daniel Goodman education
FAQ
Frequently asked questions about Daniel Goodman
Quick answers generated from the profile data available on this page.
What company does Daniel Goodman work for?
Daniel Goodman works for JPMorganChase.
What is Daniel Goodman's role at JPMorganChase?
Daniel Goodman is listed as Global Financial Crimes Compliance - AML Investigations at JPMorganChase.
Where is Daniel Goodman based?
Daniel Goodman is based in Poole, England, United Kingdom while working with JPMorganChase.
What companies has Daniel Goodman worked for?
Daniel Goodman has worked for Jpmorganchase, Dorset Police, Metropolitan Police, and Hertfordshire Constabulary.
Who are Daniel Goodman's colleagues at JPMorganChase?
Daniel Goodman's colleagues at JPMorganChase include Gloria G. G., Christine Andaleon, Sanket Powale, S. Colin Anthony, and Jared Roane.
How can I contact Daniel Goodman?
You can use AeroLeads to view verified contact signals for Daniel Goodman at JPMorganChase, including work email, phone, and LinkedIn data when available.
What schools did Daniel Goodman attend?
Daniel Goodman holds Criminology And Criminal Justice, Criminal Justice And Corrections, 2:1 from University Of Portsmouth.
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