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Daniel Kane Email & Phone Number

Regional Head of Anti-Financial Crime UKI at Deutsche Bank
Location: London, England, United Kingdom 12 work roles 2 schools
1 work email found @sky.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email k****@sky.com
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Current company
Deutsche Bank
Role
Regional Head of Anti-Financial Crime UKI
Location
London, England, United Kingdom
Company size
66557 employees

Who is Daniel Kane? Overview

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Quick answer

Daniel Kane is listed as Regional Head of Anti-Financial Crime UKI at Deutsche Bank, a company with 66557 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at sky.com and a matched LinkedIn profile for Daniel Kane.

Daniel Kane previously worked as Regional Head of Anti-Financial Crime UKI, Managing Director at Deutsche Bank and UK Head of Financial Crime Compliance (Financial Security) and MLRO at Bnp Paribas Corporate And Institutional Banking. Daniel Kane studied at Ctk.

Company email context

Email format at Deutsche Bank

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*@sky.com
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Profile bio

About Daniel Kane

Specialties: Anti-Money Laundering

Listed skills include Anti Money Laundering, Sanction, Anti Corruption, Kyc, and 14 others.

Current workplace

Daniel Kane's current company

Company context helps verify the profile and gives searchers a useful next step.

Deutsche Bank
Deutsche Bank
Regional Head of Anti-Financial Crime UKI
frankfurt, hessen, germany
Website
db.com
Employees
66557
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Company profile
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12 roles · 35 years

Daniel Kane work experience

A career timeline built from the work history available for this profile.

Regional Head Of Anti-Financial Crime Uki, Managing Director

Current
Deutsche Bank

London, England, United Kingdom

Dec 2022 - Present

Uk Head Of Financial Crime Compliance (Financial Security) And Mlro

Bnp Paribas Corporate And Institutional Banking

London, United Kingdom

MLRO and SMF 17 for BNP Paribas SA London Branch, BNP Paribas Securities Services London Branch and BNP Paribas Trust Corporation UK Limited

Jun 2017 - Nov 2022

Global Head Aml, Policies And Surveillance Financial Crime Compliance

Credit Suisse

London, United Kingdom

Responsible for oversight and development of a full financial crime programme to mitigate money laundering risks (excluding sanctions and anti-corruption), with primary responsibility for development and maintenance of Global AML and KYC Policies, and surveillance of their application through a programme of controls testing and assurance. Additional.

Nov 2015 - Jun 2017

Managing Director, Group Head Aml (Financial Crime) Compliance

Unicredit

London, United Kingdom

Also covered oversight of the Global Anti-Corruption and Financial Sanctions Programme

Nov 2013 - Oct 2015

Head Of Cib Aml Compliance And Uk Mlro

Unicredit

London, United Kingdom

UK MLRO (CF 11) and Head of Financial Crime covering Anti-Money Laundering, Financial Sanctions and Anti-Corruption

Feb 2011 - Nov 2013

Regional Head Of Emea Aml Compliance Ubs Investment Bank

Ubs
Sep 2010 - Feb 2011

Deputy Head Of Emea Aml Compliance Ubs Investment Bank

Ubs Investment Bank

AML Compliance Officer

Aug 2009 - Sep 2010

Global Aml Compliance Officer

Ubs
Nov 2007 - Aug 2009

Emea Regional Head Of Aml Compliance Client Approvals

Ubs Investment Bank
May 2006 - Nov 2007

Aml Compliance And Kyc Officer

Ubs
2000 - May 2006

Data Management New Accounts (Operations)

Ubs

London, United Kingdom

Joined the company when previously named Warburg Dillon Read, then changed to UBS Warburg and then UBS IB

1999 - 2000 ~1 yr

Assistant Practice Manager

Nhs

Greenwich, England, United Kingdom

1991 - 1999 ~8 yrs
Team & coworkers

Colleagues at Deutsche Bank

Other employees you can reach at db.com. View company contacts for 66557 employees →

CB Christopher Baumann Christopher Baumann Colleague at Deutsche BankFrankfurt, Hesse, Germany, Germany View → SJ Sapana Joshi Sapana Joshi Colleague at Deutsche BankMumbai, Maharashtra, India, India View → MG Maria Geana Maria Geana Colleague at Deutsche BankBucharest, Romania, Romania View → KF Kelly Fowler Kelly Fowler Colleague at Deutsche BankPuckeridge, England, United Kingdom, United Kingdom View → SR Soumya Ranjan Behera Soumya Ranjan Behera Colleague at Deutsche BankPune, Maharashtra, India, India View → TZ Toh Zhao Zheng Toh Zhao Zheng Colleague at Deutsche BankSingapore, Singapore View → SM Susana Mammen Montesinos Susana Mammen Montesinos Colleague at Deutsche BankValencia, Valencian Community, Spain, Spain View → RV Rafel Vilà Roca Rafel Vilà Roca Colleague at Deutsche BankGreater Barcelona Metropolitan Area, Spain View → MH Melanie Habenstein Melanie Habenstein Colleague at Deutsche BankGermany, Germany View → RD Rainer Decker Rainer Decker Colleague at Deutsche BankBornheim, North Rhine-Westphalia, Germany, Germany View →
2 education records

Daniel Kane education

Education record

Ctk

Education record

St Joseph'S Academy
FAQ

Frequently asked questions about Daniel Kane

Quick answers generated from the profile data available on this page.

What company does Daniel Kane work for?

Daniel Kane works for Deutsche Bank.

What is Daniel Kane's role at Deutsche Bank?

Daniel Kane is listed as Regional Head of Anti-Financial Crime UKI at Deutsche Bank.

What is Daniel Kane's email address?

AeroLeads has found 1 work email signal at @sky.com for Daniel Kane at Deutsche Bank.

Where is Daniel Kane based?

Daniel Kane is based in London, England, United Kingdom while working with Deutsche Bank.

What companies has Daniel Kane worked for?

Daniel Kane has worked for Deutsche Bank, Bnp Paribas Corporate And Institutional Banking, Credit Suisse, Unicredit, and Ubs.

Who are Daniel Kane's colleagues at Deutsche Bank?

Daniel Kane's colleagues at Deutsche Bank include Christopher Baumann, Sapana Joshi, Maria Geana, Kelly Fowler, and Soumya Ranjan Behera.

How can I contact Daniel Kane?

You can use AeroLeads to view verified contact signals for Daniel Kane at Deutsche Bank, including work email, phone, and LinkedIn data when available.

What schools did Daniel Kane attend?

Daniel Kane studied at Ctk.

What skills is Daniel Kane known for?

Daniel Kane is listed with skills including Anti Money Laundering, Sanction, Anti Corruption, Kyc, Aml, Operational Risk, Banking, and Economic Sanctions.

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