Daniel Mead

Daniel Mead Email and Phone Number

Head Of Compliance and MLRO @ Amaiz
London, GB
Daniel Mead's Location
London, England, United Kingdom, United Kingdom
Daniel Mead's Contact Details

Daniel Mead personal email

n/a

Daniel Mead phone numbers

About Daniel Mead

A self-motivated compliance professional with over 10 years of experience in a wide variety of compliance functions within the payments industry.Extensive experience of assessing AML and TF risks and building risk-based policies, procedures and systems in order to onboard and review merchants on a periodic basis.Track record of building productive relationships with senior internal and external stakeholders to help facilitate growth in a compliant manner.

Daniel Mead's Current Company Details
Amaiz

Amaiz

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Head Of Compliance and MLRO
London, GB
Website:
amaiz.com
Employees:
20
Daniel Mead Work Experience Details
  • Amaiz
    Head Of Compliance And Mlro
    Amaiz
    London, Gb
    View
  • Amaiz
    Head Of Compliance / Mlro
    Amaiz Jan 2022 - Present
    London, Gb
    View
  • Paysafe Group
    Global Merchant Due Diligence Coordinator
    Paysafe Group Feb 2019 - Dec 2021
    London, London, Gb
    View
  • Paysafe Group
    Compliance Team Manager
    Paysafe Group Feb 2016 - Jan 2019
    London, London, Gb
    View
  • Paysafe Group
    Compliance Analyst
    Paysafe Group Nov 2014 - Feb 2016
    London, London, Gb
    View
  • Hsbc
    Kyc Remediation Specialist
    Hsbc Feb 2013 - Nov 2014
    London, Gb
    View
  • Lloyds Banking Group
    Sales Adviser
    Lloyds Banking Group Jul 2011 - Jun 2012
    London, Uk, Gb
    View
  • Lloyds Banking Group
    Credit Officer - International Mortgages
    Lloyds Banking Group Feb 2009 - Jul 2011
    London, Uk, Gb
    View
  • Lloyds Banking Group
    International Banking Adviser (Secondment)
    Lloyds Banking Group Nov 2008 - Feb 2009
    London, Uk, Gb
    View
  • Lloyds Banking Group
    Onboarding Specialist
    Lloyds Banking Group Nov 2006 - Nov 2008
    London, Uk, Gb
    View
  • Lloyds Banking Group
    Administrative Assistant
    Lloyds Banking Group Sep 2004 - Nov 2006
    London, Uk, Gb
    View

Daniel Mead Skills

Banking Customer Experience Teamwork Sales Customer Facing Financial Services Finance Training Product Knowledge Strongly Self Motivated Due Diligence Retail Banking Investments Document Processing Administraion Relationship Developement

Daniel Mead Education Details

  • Ballakermeen High School
    Ballakermeen High School

Frequently Asked Questions about Daniel Mead

What company does Daniel Mead work for?

Daniel Mead works for Amaiz

What is Daniel Mead's role at the current company?

Daniel Mead's current role is Head Of Compliance and MLRO.

What is Daniel Mead's email address?

Daniel Mead's email address is da****@****afe.com

What is Daniel Mead's direct phone number?

Daniel Mead's direct phone number is 01223 2*****

What schools did Daniel Mead attend?

Daniel Mead attended Ballakermeen High School.

What skills is Daniel Mead known for?

Daniel Mead has skills like Banking, Customer Experience, Teamwork, Sales, Customer Facing, Financial Services, Finance, Training, Product Knowledge, Strongly Self Motivated, Due Diligence, Retail Banking.

Who are Daniel Mead's colleagues?

Daniel Mead's colleagues are Zlata Nikolaeva, Michael Shipilov, Maria Lavrova, Zhanna Semenova, Zlata Nikolaeva.

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