Daniel Harris

Daniel Harris is an experienced audit and compliance professional with a focus on financial crime and regulatory compliance. Currently serving as the Chief Audit Executive at Agricultural Bank of China since May 2019, Daniel has previously held key positions at Standard Chartered Bank and Royal Bank of Scotland, where responsibilities included leading compliance assurance testing and managing audit teams. Daniel's extensive background also includes over 15 years at ABN AMRO, where expertise in anti-money laundering and operational audits was developed across U.S. and international markets. Daniel holds a Master of Science in Professional Accountancy from LIU Post and a Bachelor of Business Administration in Banking and Finance from Hofstra University.