Compliance Consultant Transaction Monitoring
Current
May 2019 - Present
AeroLeads people directory · profile
Danielle Walker Email & Phone Number
Financial Crime Investigator at Santander
at
Santander UK
LinkedIn matched
✓ Verified Jul 2026
2 data sources
Profile completeness 71%
Current company
Role
Financial Crime Investigator at Santander
Location
Liverpool, England, United Kingdom
Company size
Who is Danielle Walker? Overview
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Quick answer
Danielle Walker is listed as Financial Crime Investigator at Santander at Santander UK, a with 10127 employees, based in Liverpool, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Danielle Walker.
Danielle Walker previously worked as Compliance Consultant Transaction Monitoring at Santander Uk and Payment Support at Santander Uk.
Company email context
Email format at Santander UK
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Santander UK
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Profile bio
About Danielle Walker
Danielle Walker is a Financial Crime Investigator at Santander at Santander UK.
Current workplace
Danielle Walker's current company
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Santander Uk
5 roles
Danielle Walker work experience
A career timeline built from the work history available for this profile.
Payment Support
Mar 2018 - May 2019
Retail And Corporate Customer Screening Investigator
May 2017 - Mar 2018
Rcc Insight Evaluation Specialist
Jul 2015 - May 2017
Retail Customer Service Advisor
Dec 2010 - Jul 2015
Team & coworkers
Colleagues at Santander UK
Other employees you can reach at santander.co.uk. View company contacts for 10127 employees →
LU
Lomo Uk)
Colleague at Santander UkMilton Keynes, England, United Kingdom
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JS
Jeanette Stone
Colleague at Santander UkLondon, England, United Kingdom
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SE
Samuel Eede
Colleague at Santander UkUnited Kingdom
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ET
Elena Toma
Colleague at Santander UkMilton Keynes, England, United Kingdom
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TA
Thomas Atherton
Colleague at Santander UkGreater Colchester Area, United Kingdom
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SD
Sheryl Dibb
Colleague at Santander UkWakefield, England, United Kingdom
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NB
Nabila Badrul
Colleague at Santander UkAberdeen, Scotland, United Kingdom
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KW
Kathryn Whelan
Colleague at Santander UkSutton, England, United Kingdom
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AB
Alison Booth
Colleague at Santander UkGreater Guildford Area, United Kingdom
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AP
Athul Prasad
Colleague at Santander UkGlasgow, Scotland, United Kingdom
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Lomo Uk)
Colleague at Santander UkMilton Keynes, England, United Kingdom
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JS
Jeanette Stone
Colleague at Santander UkLondon, England, United Kingdom
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SE
Samuel Eede
Colleague at Santander UkUnited Kingdom
View →
ET
Elena Toma
Colleague at Santander UkMilton Keynes, England, United Kingdom
View →
TA
Thomas Atherton
Colleague at Santander UkGreater Colchester Area, United Kingdom
View →
SD
Sheryl Dibb
Colleague at Santander UkWakefield, England, United Kingdom
View →
NB
Nabila Badrul
Colleague at Santander UkAberdeen, Scotland, United Kingdom
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KW
Kathryn Whelan
Colleague at Santander UkSutton, England, United Kingdom
View →
AB
Alison Booth
Colleague at Santander UkGreater Guildford Area, United Kingdom
View →
AP
Athul Prasad
Colleague at Santander UkGlasgow, Scotland, United Kingdom
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FAQ
Frequently asked questions about Danielle Walker
Quick answers generated from the profile data available on this page.
What company does Danielle Walker work for?
Danielle Walker works for Santander UK.
What is Danielle Walker's role at Santander UK?
Danielle Walker is listed as Financial Crime Investigator at Santander at Santander UK.
Where is Danielle Walker based?
Danielle Walker is based in Liverpool, England, United Kingdom while working with Santander UK.
What companies has Danielle Walker worked for?
Danielle Walker has worked for Santander Uk.
Who are Danielle Walker's colleagues at Santander UK?
Danielle Walker's colleagues at Santander UK include Lomo Uk), Jeanette Stone, Samuel Eede, Elena Toma, and Thomas Atherton.
How can I contact Danielle Walker?
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