Dan James is a results-driven banking professional with over 11 years of experience in various teams and jurisdictions, currently serving as a Regulatory Services Senior Officer at Alter Domus. Previously, Dan held multiple roles at NAB between 2016 and 2019, including Senior Associate and Associate, where they managed compliance processes and regulatory adherence. Dan is recognized for their expertise in KYC, ECDD/CDD, regulatory reporting, and risk management, as well as their strong interpersonal skills and proactive approach. Currently, Dan is pursuing a Bachelor of Science in Geography at the University of Portsmouth.
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