Compliance Consultant Transaction Monitoring
Current
May 2019 - Present
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Danielle Walker Email & Phone Number
Financial Crime Investigator at Santander
at
Santander UK
LinkedIn matched
✓ Verified May 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 company 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
Company context helps verify the profile and gives searchers a useful next step.
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 →
JH
Jim Hollyoake
Colleague at Santander Uk
Brackley, England, United Kingdom, United Kingdom
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PG
Priyanka Gulati
Colleague at Santander Uk
London Area, United Kingdom, United Kingdom
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CF
Chantal Foster
Colleague at Santander Uk
United Kingdom, United Kingdom
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SA
Sarah Alexander
Colleague at Santander Uk
Milton Keynes, England, United Kingdom, United Kingdom
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DR
David Rafael Rodriguez Valdivia
Colleague at Santander Uk
Madrid, Community Of Madrid, Spain, Spain
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AL
Andrew Lee
Colleague at Santander Uk
Watford, England, United Kingdom, United Kingdom
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BS
Benjamin Sheppard Ccbi
Colleague at Santander Uk
Greater London, England, United Kingdom, United Kingdom
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NS
Nicola Sinnerton
Colleague at Santander Uk
Belfast, Northern Ireland, United Kingdom, United Kingdom
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BK
Becky Knapp
Colleague at Santander Uk
Leicester, England, United Kingdom, United Kingdom
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LD
Lorraine Doyle
Colleague at Santander Uk
Liverpool, England, United Kingdom, United Kingdom
View →
Jim Hollyoake
Colleague at Santander Uk
Brackley, England, United Kingdom, United Kingdom
View →
PG
Priyanka Gulati
Colleague at Santander Uk
London Area, United Kingdom, United Kingdom
View →
CF
Chantal Foster
Colleague at Santander Uk
United Kingdom, United Kingdom
View →
SA
Sarah Alexander
Colleague at Santander Uk
Milton Keynes, England, United Kingdom, United Kingdom
View →
DR
David Rafael Rodriguez Valdivia
Colleague at Santander Uk
Madrid, Community Of Madrid, Spain, Spain
View →
AL
Andrew Lee
Colleague at Santander Uk
Watford, England, United Kingdom, United Kingdom
View →
BS
Benjamin Sheppard Ccbi
Colleague at Santander Uk
Greater London, England, United Kingdom, United Kingdom
View →
NS
Nicola Sinnerton
Colleague at Santander Uk
Belfast, Northern Ireland, United Kingdom, United Kingdom
View →
BK
Becky Knapp
Colleague at Santander Uk
Leicester, England, United Kingdom, United Kingdom
View →
LD
Lorraine Doyle
Colleague at Santander Uk
Liverpool, England, United Kingdom, United Kingdom
View →
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 Jim Hollyoake, Priyanka Gulati, Chantal Foster, Sarah Alexander, and David Rafael Rodriguez Valdivia.
How can I contact Danielle Walker?
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