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Dwain Daniel Email & Phone Number
Manager Risk and Compliance
at
Concorde Bank Limited
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Manager Risk and Compliance
Location
Barbados
Company size
Who is Dwain Daniel? Overview
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Quick answer
Dwain Daniel is listed as Manager Risk and Compliance at Concorde Bank Limited, a with 12 employees, based in Barbados. AeroLeads shows a matched LinkedIn profile for Dwain Daniel.
Dwain Daniel previously worked as Manager Risk & Compliance at Concorde Bank Limited and Founder at Island Compliance. Dwain Daniel studied at The St. Michael School.
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Email format at Concorde Bank Limited
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Concorde Bank Limited
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Profile bio
About Dwain Daniel
Dwain Daniel is a Manager Risk and Compliance at Concorde Bank Limited.
Current workplace
Dwain Daniel's current company
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Concorde Bank Limited
5 roles
Dwain Daniel work experience
A career timeline built from the work history available for this profile.
Manager Risk & Compliance
Current
May 2018 - Present
Founder
Current
Island Compliance
Mar 2017 - Present
Senior Compliance Officer
Cidel Bank & Trust Inc.
Sep 2007 - Apr 2018
Anti Money Laundering Reporting Officer
Republic Bank Barbados Ltd (Formerly Bnb - Barbados National Bank Inc.)
Feb 1999 - Sep 2007
Team & coworkers
Colleagues at Concorde Bank Limited
Other employees you can reach at concordebanks.com. View company contacts for 12 employees →
1 education record
Dwain Daniel education
-
The St. Michael School
FAQ
Frequently asked questions about Dwain Daniel
Quick answers generated from the profile data available on this page.
What company does Dwain Daniel work for?
Dwain Daniel works for Concorde Bank Limited.
What is Dwain Daniel's role at Concorde Bank Limited?
Dwain Daniel is listed as Manager Risk and Compliance at Concorde Bank Limited.
Where is Dwain Daniel based?
Dwain Daniel is based in Barbados while working with Concorde Bank Limited.
What companies has Dwain Daniel worked for?
Dwain Daniel has worked for Concorde Bank Limited, Island Compliance, Cidel Bank & Trust Inc., and Republic Bank Barbados Ltd (Formerly Bnb - Barbados National Bank Inc.).
Who are Dwain Daniel's colleagues at Concorde Bank Limited?
Dwain Daniel's colleagues at Concorde Bank Limited include Philip Ruud, Jon Grabow, and Mitch Baker.
How can I contact Dwain Daniel?
You can use AeroLeads to view verified contact signals for Dwain Daniel at Concorde Bank Limited, including work email, phone, and LinkedIn data when available.
What schools did Dwain Daniel attend?
Dwain Daniel studied at The St. Michael School.
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