Daniel Gray Email & Phone Number
@kroll.com
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Who is Daniel Gray? Overview
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Daniel Gray is listed as Associate Managing Director - Investigations, Diligence and Compliance | ABC, Supply Chain and ESG Risks at Kroll, a with 6716 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at kroll.com and a matched LinkedIn profile for Daniel Gray.
Daniel Gray previously worked as Associate Managing Director - ESG, Geopolitical & Enhanced Due Diligence at Kroll at Kroll and Senior Account Manager, ESG, Geopolitical & Enhanced Due Diligence at Kroll. Daniel Gray holds Ma, Terrorism, Security & Society from King'S College London.
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About Daniel Gray
Daniel is an experienced enhanced due diligence and political risk professional who has carried out research, investigations, business development and speaking engagements across Latin America, the Caribbean, Europe, and Asia. At Kroll, Daniel supports clients to navigate the regulatory, ethical and reputational challenges they encounter through their business operations and while engaging with third parties. He is responsible for a maintaining and growing a portfolio of key EMEA client accounts spanning financial services; government agencies and governing bodies; and publicly listed and private companies active in sectors including renewables, tech, automotive, mining, sport, defence, and healthcare. Daniel also plays a role in the firm's growing Environmental, Social and Governance (ESG) risk advisory services practice, supporting clients to go beyond ratings and compliance 'box ticking'; toward a deeper engagement with the issues, impactful change, and value creation.
Listed skills include Political Risk Analysis, Security, Terrorism, Country Risk Analysis, and 23 others.
Daniel Gray's current company
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Daniel Gray work experience
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Associate Managing Director - Esg, Geopolitical & Enhanced Due Diligence At Kroll
Senior Account Manager, Esg, Geopolitical & Enhanced Due Diligence
Following three successful years in research operations, Daniel transitioned to a newly created Account Management role. He is responsible for maintaining and growing a portfolio of key EMEA client accounts spanning financial services; government agencies and governing bodies; and publicly listed and private companies active in sectors including renewables, tech, automotive, mining, sport, defence, and healthcare. Daniel has led the development of innovative internal processes, templates and tool kits designed to help account managers succeed while working with colleagues across existing teams to integrate the new account management function and promote the effective cross-selling of Kroll services. Daniel also retains his role with the firm's growing Geopolitical, and Environmental, Social and Governance (ESG) risk advisory practices.
Manager, Compliance Risk & Diligence, Emea
Daniel managed relationships across the Compliance Risk & Diligence network of independent investigators, and developed new relationships with investigators and industry contacts around the globe. Bringing past professional experience to bear, Daniel also spearheaded the development of products designed to integrate Environmental, Social and Governance (ESG) due diligence into existing anti-bribery and corruption compliance programs.Day-to-day, Daniel supported financial services, corporate and government clients in navigating the wide range of regulatory, compliance and reputational risks they encounter when engaging with third parties, ultimately enabling clients to make informed business decisions. Additionally, Daniel led a team of Associates and Associate Managers, providing the guidance, support and development opportunities necessary to ensure that Kroll continues to deliver industry-leading research to our clients.Full bio available at: https://www.kroll.com/en/our-team/daniel-gray
Associate Director, Research & Consultancy
The Caribbean Council is a long-established consultancy and membership organisation, specialised in providing trade, investment and due diligence services covering the Caribbean, the Guianas and Central America- from Guatemala to Panama. A large part of Daniel’s role at The Caribbean Council involved managing and developing a range of consultancy services, building on the organisation’s position as a world-leading centre of expertise on the region which supports multinational and SME companies to understand local markets, and navigate the region’s complex business environment with confidence. Combining the Council’s in-house expertise with its privileged position at the centre of an unrivalled regional network of consultants working across key areas of industry and government in every jurisdiction, Daniel was primarily focused on developing the Council’s due diligence and political risk practice. Daniel was also responsible for producing Caribbean Insight, The Caribbean Council’s flagship fortnightly research publication, analysing business and political developments across the region; and manage the production of our other research publications, Central America Briefing and Cuba Briefing. Through the Caribbean Council’s Membership and Events services, Daniel regularly engaged with and provided public affairs support to members, high-level representatives of regional governments, as well as key stakeholders and decision makers from the UK government, the EU and regional organisations. Daniel represented the Council through speaking engagements, business development and consultancy projects in Jamaica, Guyana, Trinidad, Finland and across the UK.
Geopolitical Risk Analyst, Latin America & Se Asia
Daniel was a political risk analyst leading coverage of political, ESG, security, corruption, and regulatory risk issues in jurisdictions across Latin America and South East Asia. This involved producing written analysis evaluating the impact of developments on clients with current or prospective business operations in these jurisdictions. Daniel was also responsible for coordinating a team of researchers producing data-driven analysis of security risks worldwide including terrorism, piracy, conflict, kidnapping and other threats to corporate clients. Additionally, Daniel led the early development of Maplecroft’s cybersecurity analysis, including the production of a cybersecurity risk index, and a biannual report for global financial services clients. Daniel engaged frequently with clients from a broad range of sectors, including energy, mining, telecoms, insurance, finance and retail; and was quoted regularly in news media outlets including Reuters, The Economist, The Wall Street Journal, Bloomberg, The Washington Post, Forbes, Business News Americas, and The Bangkok Post.
Corporate Investigator, South East Asia
Corporate investigator carrying out due diligence and business intelligence investigations, IP protection, political risk consultancy and security assessments in the South East Asia region. Specialised in Myanmar, Malaysia and Singapore- establishing a comprehensive understanding of the business environment and political risk landscapes in these countries. Coordinated projects for a wide-range of global corporate investigations firms, risk consultancies and blue chip corporations from industries including Oil & Gas, financials, telecoms, tech, food & beverages and FMCG.
Insurance Broker
Portfolio manager for specialist minibus insurance and insurance broker for London taxi insurance. Relative to size, it was the fastest growing portfolio of its kind in the UK, and maintained one of the lowest loss ratios of any portfolio in the minibus line of business. Responsible for managing the company’s working relationships with various insurers including Chaucer (a Lloyds of London syndicate), QBE, and AVIVA. Responsibilities also included establishing and maintaining relations with new and current clients.
Colleagues at Kroll
Other employees you can reach at kroll.com. View company contacts for 6716 employees →
Juan Manuel Palop
Colleague at KrollDos Hermanas, Andalusia, Spain
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JJ
Juan José Ávila García
Colleague at KrollÁlvaro Obregón, Mexico City, Mexico
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JW
Jessie Wood (Wong-Lim)
Colleague at KrollGreater London, England, United Kingdom
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RJ
Rosie Jasso-Wolfe
Colleague at KrollPlano, Texas, United States
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SG
Sindhu Guduri
Colleague at KrollHyderabad, Telangana, India
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GQ
Gina Quintanilla
Colleague at KrollChicago, Illinois, United States
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QN
Quan Nguyen
Colleague at KrollGretna, Louisiana, United States
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AB
Ana Breilh
Colleague at KrollGermany
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AO
Ankit Ohri
Colleague at KrollGurgaon, Haryana, India
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CM
Craig Moore
Colleague at KrollNashville, Tennessee, United States
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Daniel Gray education
Ma, Terrorism, Security & Society
Ba International, Politics And Spanish
Year Abroad, Political Science
Frequently asked questions about Daniel Gray
Quick answers generated from the profile data available on this page.
What company does Daniel Gray work for?
Daniel Gray works for Kroll.
What is Daniel Gray's role at Kroll?
Daniel Gray is listed as Associate Managing Director - Investigations, Diligence and Compliance | ABC, Supply Chain and ESG Risks at Kroll.
What is Daniel Gray's email address?
AeroLeads has found 1 work email signal at @kroll.com for Daniel Gray at Kroll.
Where is Daniel Gray based?
Daniel Gray is based in London, England, United Kingdom while working with Kroll.
What companies has Daniel Gray worked for?
Daniel Gray has worked for Kroll, The Caribbean Council, Verisk Maplecroft, Barber Mullan And Associates, and Quotax Insurance.
Who are Daniel Gray's colleagues at Kroll?
Daniel Gray's colleagues at Kroll include Juan Manuel Palop, Juan José Ávila García, Jessie Wood (Wong-Lim), Rosie Jasso-Wolfe, and Sindhu Guduri.
How can I contact Daniel Gray?
You can use AeroLeads to view verified contact signals for Daniel Gray at Kroll, including work email, phone, and LinkedIn data when available.
What schools did Daniel Gray attend?
Daniel Gray holds Ma, Terrorism, Security & Society from King'S College London.
What skills is Daniel Gray known for?
Daniel Gray is listed with skills including Political Risk Analysis, Security, Terrorism, Country Risk Analysis, Political Science, Foreign Policy, International Relations, and Spanish.
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