Daniel Buckingham Email & Phone Number

Daniel Buckingham is a Head of Monitoring and Screening Controls at Danske Bank. He possess expertise in business analysis, banking, risk management, governance, aml and 18 more skills. Colleagues describe him as "I worked with Daniel as part of the Financial Crime enhancement programme at the Wealth Management Business of a major international banking group. Daniel led on the technology programme we ran to enhance money laundering transaction monitoring capabilities - implementing a new system across the business. Daniel has strong technology knowledge, strong Financial Crime technical competence and is a clear and logical thinker - essential attributes in such a programme. He is also a very good team player and a good manager or people - working hard to ensure that the various players in such a technology programme work together towards the overall aim of the Programme. I have no hesitation in recommending him." and "Daniel Buckingham is one of the smartest person I’ve worked for and with. Although very bright, he is always open to critical challenge ensuring that individuals voices are heard and decisions made comes from a multi perspective view. Daniel is a forward thinker who is always willing to try something new if it promises to deliver efficient and quality results. Dedicated worker who is committed to delivering only the best for his employer."

Listed skills include Business Analysis, Banking, Risk Management, Governance, and 19 others.

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  Head Of Monitoring And Screening Controls

  Danske Bank

  Copenhagen, Dk