Daniel Butler

Financial Crime Risk at BACB plc

Daniel Butler has extensive experience in financial crime risk and compliance, having worked in various roles across multiple banking institutions. Currently employed at BACB plc since June 2019, Daniel focuses on financial crime risk. Previously, Daniel held positions at Bank of China from December 2010 to May 2019, engaging in legal and compliance related to financial crime, as well as trade services. Daniel's career began at Bangkok Bank in February 2006, followed by a role in trade services at ICBC (London) Ltd from January 2008 to December 2010.

Links

Previous companies

Bank of China logo

Org chart

This person is not in the org chart