Daniel Jack is an experienced financial crime compliance and operations professional with over 25 years in the field. They began their career as a Human Resources Generalist at BNY Mellon from 1986 to 1994 before transitioning to HSBC, where they served as VP of Financial Crime Compliance from 1994 until 2020. Currently, Daniel works as an AML/TM Quality Assurance Analyst at Barclays. Daniel holds a Bachelor of Arts in Psychology from Stony Brook University and a Master of Science in Industrial and Organizational Psychology from Stevens Institute of Technology.
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