Daniel M. is currently the AVP US Fraud Strategy at Barclays, a position they have held since 2021. Previously, Daniel served as the Risk and Governance Lead at Barclays from 2013 to 2020, where they maintained rules for identifying potential money laundering and provided management information for AML software alerts. Before that, Daniel was a Senior Fraud Policy Analyst at Barclays Bank from 2001 to 2013, focusing on identifying fraud trends and mitigating fraud losses. They studied pre-pharmacy at Morraine Valley Community College from 1989 to 1990.
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