Compliance Risk Management Senior Officer
Current
Dec 2022 - Present
AeroLeads people directory · profile
Daniel Sheen Email & Phone Number
Compliance Risk Management Senior Officer
at
J.P. Morgan
1 work email found
@barclays.com
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Risk Management Senior Officer
Location
Gussage All Saints, England, United Kingdom
Company size
Who is Daniel Sheen? Overview
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Quick answer
Daniel Sheen is listed as Compliance Risk Management Senior Officer at J.P. Morgan, a company with 59438 employees, based in Gussage All Saints, England, United Kingdom. AeroLeads shows a work email signal at barclays.com and a matched LinkedIn profile for Daniel Sheen.
Daniel Sheen previously worked as Programme Execution Lead at J.P. Morgan and Risk Control Officer at Barclays.
Company email context
Email format at J.P. Morgan
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{first}.{last}@barclays.com
86% confidence
AeroLeads found 1 current-domain work email signal for Daniel Sheen. Compare company email patterns before reaching out.
Profile bio
About Daniel Sheen
A committed, dynamic thinker and communicator with a proven capability of motivating others. A broad range of leadership, coaching and team building skills, using innovation and enthusiasm to deliver results. Passionate about empowering others to add value in what we do, acting as a positive role model and steward for peers and colleagues.Exposure in several leading market institutions, with a high level of business and commercial experience, leading change and managing relationships across all levels.
Listed skills include Finance, Banking, Customer Service, Risk Management, and 14 others.
Current workplace
Daniel Sheen's current company
Company context helps verify the profile and gives searchers a useful next step.
J.P. Morgan
10 roles
Daniel Sheen work experience
A career timeline built from the work history available for this profile.
Programme Execution Lead
Oct 2021 - Nov 2022
Risk Control Officer
Since November 2019 I have taken on the responsibility of managing all risk and control requirements and obligations on behalf of London Tax Operations, whilst continuing my role as a subject matter expert on financial transaction tax.
Nov 2019 - Sep 2021
Financial Transaction Tax
The team ensures the correct capture, reconciliation, reporting and payment of French and Italian transaction tax for both client and firm liability.Played a crucial role in setting up the financial transaction tax team. This involved developing our approach, establishing key contacts across the business and with external clients, quickly becoming an.
Sep 2012 - Sep 2021
International Operations Analyst
Responsible for the timely execution, processing and completion of trade transaction cycles, with knowledge of appropriate market settlement rules.Front to back trade reconciliation processing. Tasks include; trade instruction and settlement, SWIFT message generation, failing trade management, depot/nostro reconciliation, custody account funding.
Sep 2011 - Sep 2013
Income Analyst
Responsible for the timely execution, processing and completion of trade transaction cycles, with knowledge of appropriate market settlement rules.Front to back trade reconciliation processing. Tasks include; trade instruction and settlement, SWIFT message generation, failing trade management, depot/nostro reconciliation, custody account funding.
Jan 2011 - Aug 2011
Fund Pricing Operator, Wealth Management
Client facing role, servicing and delivering accurate financial fund pricing for a diverse portfolio of clients for one of the UK’s largest fund hosting providers in the wealth management sector.
Feb 2010 - May 2010
Fixed Income Remittance Processing Specialist
Acting as a fixed income processing specialist for Loans and Returns across all markets, for JPMorgan Chase EMEA Operations. Management of settlement transactions across the core support systems, ensuring correct matching criteria was applied in order to meet tight daily time constraints and settlement timeframes.
Aug 2009 - Jan 2010
Corporate Actions Analyst
Responsible for the reconciliation of Corporate Action events across global markets for the firms EMEA region. Management of clients portfolios and assets across all aspects of corporate action events including; stock mergers, rights issues, DRIP’s (Stock and Cash), scrip elections, currency options, across multiple markets.
Nov 2007 - Aug 2009
Jun 2007 - Oct 2007
Team & coworkers
Colleagues at J.P. Morgan
Other employees you can reach at jpmorgan.com. View company contacts for 59438 employees →
ZB
Zena Byers
Colleague at J.P. MorganGreater Chicago Area, United States
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谭
谭陶喔
Colleague at J.P. MorganChangsha, Hunan, China, China
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MM
Michael Martin, Wmcp®
Colleague at J.P. MorganBroomfield, Colorado, United States, United States
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AK
Alex Kina
Colleague at J.P. MorganKathmandu, Bāgmatī, Nepal, Nepal
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AM
Alexandra Mackenzie
Colleague at J.P. MorganToronto, Ontario, Canada, Canada
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NH
Nicholas Haynes
Colleague at J.P. MorganGreater London, England, United Kingdom, United Kingdom
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AK
Aditya Kulkarni
Colleague at J.P. MorganMumbai, Maharashtra, India, India
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WP
Wee Ping Pang
Colleague at J.P. MorganSingapore, Singapore
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SD
Sravani Deshpande
Colleague at J.P. MorganDublin, County Dublin, Ireland, Ireland
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DL
David Lee
Colleague at J.P. MorganGreater Chicago Area, United States
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Zena Byers
Colleague at J.P. MorganGreater Chicago Area, United States
View →
谭
谭陶喔
Colleague at J.P. MorganChangsha, Hunan, China, China
View →
MM
Michael Martin, Wmcp®
Colleague at J.P. MorganBroomfield, Colorado, United States, United States
View →
AK
Alex Kina
Colleague at J.P. MorganKathmandu, Bāgmatī, Nepal, Nepal
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AM
Alexandra Mackenzie
Colleague at J.P. MorganToronto, Ontario, Canada, Canada
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NH
Nicholas Haynes
Colleague at J.P. MorganGreater London, England, United Kingdom, United Kingdom
View →
AK
Aditya Kulkarni
Colleague at J.P. MorganMumbai, Maharashtra, India, India
View →
WP
Wee Ping Pang
Colleague at J.P. MorganSingapore, Singapore
View →
SD
Sravani Deshpande
Colleague at J.P. MorganDublin, County Dublin, Ireland, Ireland
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DL
David Lee
Colleague at J.P. MorganGreater Chicago Area, United States
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FAQ
Frequently asked questions about Daniel Sheen
Quick answers generated from the profile data available on this page.
What company does Daniel Sheen work for?
Daniel Sheen works for J.P. Morgan.
What is Daniel Sheen's role at J.P. Morgan?
Daniel Sheen is listed as Compliance Risk Management Senior Officer at J.P. Morgan.
What is Daniel Sheen's email address?
AeroLeads has found 1 work email signal at @barclays.com for Daniel Sheen at J.P. Morgan.
Where is Daniel Sheen based?
Daniel Sheen is based in Gussage All Saints, England, United Kingdom while working with J.P. Morgan.
What companies has Daniel Sheen worked for?
Daniel Sheen has worked for J.P. Morgan, Barclays, Santander Global Corporate Banking, Nomura, and Fund Partners Limited.
Who are Daniel Sheen's colleagues at J.P. Morgan?
Daniel Sheen's colleagues at J.P. Morgan include Zena Byers, 谭陶喔, Michael Martin, Wmcp®, Alex Kina, and Alexandra Mackenzie.
How can I contact Daniel Sheen?
You can use AeroLeads to view verified contact signals for Daniel Sheen at J.P. Morgan, including work email, phone, and LinkedIn data when available.
What skills is Daniel Sheen known for?
Daniel Sheen is listed with skills including Finance, Banking, Customer Service, Risk Management, Financial Analysis, Business Analysis, Declarations, and Regulatory Requirements.
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