As the Chief Operating Officer at Lucinity, I oversee global operations to ensure we deliver on our mission of transforming anti-money laundering (AML) compliance through innovation. With over 14 years of experience in banking and regulatory environments, I focus on driving operational excellence while supporting financial institutions in their efforts to combat financial crime.Since 2018, Lucinity has been dedicated to combining advanced AI with human expertise to help banks, fintechs, and payment providers detect and prevent illicit activities. Our solutions are designed to make AML compliance more effective and streamlined, fostering transparency and integrity across the financial sector.In addition to my role at Lucinity, I serve on the board of Akta Capital Management, an Icelandic asset and fund management firm, where I contribute to strategic decisions that support long-term growth.I am passionate about leveraging technology to fight financial crime and improving AML processes to create a more transparent financial industry. If you're interested in learning how Lucinity's solutions can support your organization's compliance efforts, feel free to reach out.
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Chief Executive Officer And Co-FounderLucinityIceland -
Chief Operating Officer (Coo)Lucinity Sep 2024 - Present -
Chief Commercial Officer (Cco)Lucinity Jan 2023 - Sep 2024Brussels Region, BelgiumDrove Lucinity's market expansion by developing and executing comprehensive sales and marketing strategies, significantly increasing the company's footprint in the AML compliance sector.Enhanced Lucinity's product offerings by collaborating with technology and compliance teams, ensuring the delivery of user-centric AML solutions that meet evolving industry needs.Increased customer engagement and satisfaction at Lucinity by implementing targeted outreach initiatives, fostering strong relationships, and delivering exceptional service in the financial compliance arena. -
General Counsel & Head Of ComplianceLucinity Jan 2021 - Jan 2023 -
Board MemberAkta Sjóðir Apr 2021 - PresentGuided strategic direction at Akta Capital Management as a board member, influencing investment strategies and portfolio management to capitalize on opportunities in both local and international markets.Oversaw governance and risk management at Akta Capital, ensuring compliance with regulatory standards and fostering a culture of integrity and transparency in fund management operations.Facilitated cross-functional collaboration at Akta Capital, enhancing communication between investment, compliance, and operational teams to drive innovation and efficiency in fund management services. -
Board MemberAcfcs Nordic Chapter Oct 2022 - Jun 2023 -
Head Of Compliance & MlroKvika Banki Jul 2014 - Dec 2020 -
Interim General CounselKvika Banki Feb 2016 - Sep 2016Reykjavík -
District Court AttorneyVeritas Law Firm Dec 2010 - Jul 2014Reykjavik, Iceland
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District Court AttorneyRegula Law Firm May 2009 - Dec 2010 -
President Of The BoardBísn - Bandalag Íslenskra Námsmanna Mar 2008 - May 2009
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Board MemberBísn - Bandalag Íslenskra Námsmanna Mar 2006 - Mar 2008
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Legal InternFjármálaeftirlitið (Fsa) Apr 2008 - Apr 2009
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Board MemberByggingafélag Námsmanna Feb 2008 - Apr 2009
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Board MemberEuropean Law Students' Association Sep 2005 - Oct 2007
Daníel Pálmason Education Details
Frequently Asked Questions about Daníel Pálmason
What company does Daníel Pálmason work for?
Daníel Pálmason works for Lucinity
What is Daníel Pálmason's role at the current company?
Daníel Pálmason's current role is Chief Executive Officer and co-founder.
What schools did Daníel Pálmason attend?
Daníel Pálmason attended Háskólinn Í Reykjavík, Lund University, Háskólinn Í Reykjavík.
Who are Daníel Pálmason's colleagues?
Daníel Pálmason's colleagues are Atli Örn Guðmundsson, Gudlaug Sara Gudmundsdottir, Grétar Rafn Árnason, Auðunn Hrafn Alexandersson, Rasmeet Minhas Jha, Hlynur Johnsen, Ægir Örn Símonarson.
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