Role listed
Glencore International Ag
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Daniel Silver Email & Phone Number
Experienced Chief Compliance/Ethics and Integrity Officer & Director of Investigations/Security
at
Glencore International AG
1 work email found
@glencore.com
1 phone found area 855
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Glencore International AG
Role
Experienced Chief Compliance/Ethics and Integrity Officer & Director of Investigations/Security
Location
London, England, United Kingdom
Who is Daniel Silver? Overview
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Quick answer
Daniel Silver is listed as Experienced Chief Compliance/Ethics and Integrity Officer & Director of Investigations/Security at Glencore International AG, based in London, England, United Kingdom. AeroLeads shows a work email signal at glencore.com, phone signal with area code 855, and a matched LinkedIn profile for Daniel Silver.
Daniel Silver previously worked as Head of Compliance at Glencore International Ag and Chief Compliance Officer at Royal Mail Group, Plc.. Daniel Silver holds Common Professional Examination And Law Society Finals, Law from College Of Law, London.
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{first}.{last}@glencore.com
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Profile bio
About Daniel Silver
A lawyer/compliance and ethics professional with broad international, emerging market experience in multinational companies in creating and implementing ethics and compliance frameworks, managing contentious regulatory issues, investigations, dispute resolution, reputation and risk management. At Royal Mail Group Plc, at FTSE listed company, initially reporting to the Chief Executive Officer, I had overall responsibility for designing and implementing from scratch all areas of regulatory compliance and business ethics risk, including: Anti-bribery, reputation and ethics; Data Privacy and data security, Cyber risk; Risk assessment and monitoring; Investigations into serious crime, bribery and corruption, fraud, volume crime and whistleblowing; Business interruption/continuity preparation and response, including for cyber; Sanctions and Export Controls; Anti-money laundering; Postal Regulation; Anti-Trust; Modern Slavery; Operational, Fleet and Property safety compliance, monitoring and assurance; All aspects of security (people, property goods).Royal Mail Group operates in the UK and international letters and parcels market, and through its wholly owned subsidiary, GLS, operates in 26+ European Countries, as well as the United States.At BG Group Plc, a FTSE 10 multinational energy company, I created and implemented its compliance programme from scratch mainly in emerging markets in anti-bribery, business ethics/culture, AML, sanctions, whistleblowing, investigations. In 2015 took on overall accountability for dispute resolution. Royal Dutch Shell acquired BG in 2016 for c$50 billion.I have an impressive track record in overseeing large cross-functional teams and advising on investigations, whistleblowing, corporate governance, regulatory compliance, contractual disputes and complex cross-border transactions. My specialties and strengths include:• compliance strategy and programme implementation, legal advice, general counsel, in retail, marketing, oil & gas• corporate governance, ethical conduct, investigations, whistleblowing, fraud prevention, anti-bribery, anti-corruption• leadership, vision, and innovation, a strategic outlook encompassing legal, regulatory, commercial and reputational perspectives• international litigation/dispute resolution and contentious regulatory, internal investigations, risk management and auditing • training, people development, performance management• influencing decision making process at all levels including executive/board level delivering distilled, commercial and solution-focussed advice
Listed skills include Fraud, Anti Corruption, Corporate Governance, Due Diligence, and 32 others.
Current workplace
Daniel Silver's current company
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Glencore International Ag
7 roles
Daniel Silver work experience
A career timeline built from the work history available for this profile.
Head Of Compliance
Current
Glencore International Ag
Aug 2020 - Present
Chief Compliance Officer
Royal Mail Group, Plc.
Initially reporting to the Chief Executive Officer of Royal Mail Group Plc, I had overall responsibility for designing and implementing from scratch all areas of regulatory compliance and business ethics risk, including: Regulatory compliance; Anti-bribery and business ethics; Data Privacy and data security, Cyber risk; Risk assessment and monitoring.
Feb 2017 - Oct 2019
Chief Compliance And Ethics Officer And Group Head Of Dispute Resolution
Bg Group Plc
- Designed, developed and integrated BG’s ethical conduct and compliance programme from scratch as group head, reporting and giving assurance to the Board
- Defined strategy, core values and behaviours using robust and comprehensive policies, standards and procedures
- Created, shaped and led anti-bribery, AML, fraud prevention, Data Privacy and sanctions breach avoidance programmes
- Developed, implemented and monitored group whistleblowing programme
- Undertook or oversaw 150+ investigations per year including complex cross-border corruption, fraud, safety and workplace cases
- Developed and led new country and market entry procedures and partnering activities in Myanmar, Mongolia, Tanzania, Honduras, Colombia and Kenya, advising the Board on risks and mitigation of these activities
Jan 2010 - Dec 2016
Principal Counsel, Bg Group Plc, Uk & Norway
- Led a multi-sited team across all legal and procurement matters as an upstream oil and gas lawyer for BG’s UK offshore and Norwegian businesses
- Managed HSE issues/emergency shutdowns; evaluating risk and taking control of operational matters and crises
- Advised CATS, J-Block, Everest Lomond, Armada, Blake and Buzzard on their operated and non-operated interests
- Drafted and negotiated complex commercial/procurement agreements including former Enron company contracts
- Formed JVs and bought/sold companies, licences and assets including the largest recorded North Sea asset swap
- Engendered positive change by enhancing the Infrastructure Code of Practice as a DECC working group member
Jan 2005 - Dec 2009
Legal & Commercial Manager
- Established group offices as BG’s legal and commercial manager for Israel and the Palestinian Authority
- Managed teams and resources; overseeing all exploration and development activities in offshore Gaza and Israel
- Led cross-border development negotiations designed to introduce Gaza gas sales into the Israeli and Egyptian power generation markets
Jan 1999 - Dec 2004
Banking & Project Finance Lawyer
- Collaborated with multinational teams on high-end and challenging transactions as a banking and finance lawyer
- Specialised in project finance, commodity finance, structured finance, export credit and insolvency matters
Sep 1989 - Jun 1997
3 education records
Daniel Silver education
Common Professional Examination And Law Society Finals, Law
College Of Law, London
History, Modern History & Sociology
University Of Warwick
Education record
Berkhamsted School For Boys
FAQ
Frequently asked questions about Daniel Silver
Quick answers generated from the profile data available on this page.
What company does Daniel Silver work for?
Daniel Silver works for Glencore International AG.
What is Daniel Silver's role at Glencore International AG?
Daniel Silver is listed as Experienced Chief Compliance/Ethics and Integrity Officer & Director of Investigations/Security at Glencore International AG.
What is Daniel Silver's email address?
AeroLeads has found 1 work email signal at @glencore.com for Daniel Silver at Glencore International AG.
What is Daniel Silver's phone number?
AeroLeads has found 1 phone signal(s) with area code 855 for Daniel Silver at Glencore International AG.
Where is Daniel Silver based?
Daniel Silver is based in London, England, United Kingdom while working with Glencore International AG.
What companies has Daniel Silver worked for?
Daniel Silver has worked for Glencore International Ag, Royal Mail Group, Plc., Bg Group Plc, Bg Group, and Allen & Overy.
How can I contact Daniel Silver?
You can use AeroLeads to view verified contact signals for Daniel Silver at Glencore International AG, including work email, phone, and LinkedIn data when available.
What schools did Daniel Silver attend?
Daniel Silver holds Common Professional Examination And Law Society Finals, Law from College Of Law, London.
What skills is Daniel Silver known for?
Daniel Silver is listed with skills including Fraud, Anti Corruption, Corporate Governance, Due Diligence, Joint Ventures, Dispute Resolution, Corporate Law, and Legal Advice.
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