Daniel Smith, FICA, is an Executive Director and senior risk, compliance, and governance professional with extensive experience in the financial services sector. Currently serving as the Group Chief Risk & Compliance Officer and MLRO at Ballinger & Co. Ltd, they are dedicated to driving regulatory excellence and fostering a robust compliance culture. Previously, Daniel held roles including Client Money Officer & Integrated Risk Manager at Global Reach Group and Manager of Compliance and Governance at Falcon Group, where they developed and implemented compliance strategies across multiple jurisdictions. Daniel's career also includes positions at notable institutions such as NatWest Bank, Barclays, and AIB. They received training from The Chartered Institute for Securities & Investment in 2019.
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