Daniel Riddle

Daniel Riddle is a seasoned sanctions subject matter expert with over a decade of experience leading regional sanctions teams and more than two decades in broader anti-financial crime (AFC). They are currently the Senior Vice President at Citi, specializing in Sanctions Risk within Payments, Trade, and Securities Services. Previously, Daniel held prominent roles including Director and UKI Regional Head of Sanctions at Deutsche Bank, as well as serving as an AFC Officer at UBS. Earlier in their career, they worked as a KYC Analyst at RBS and a Retail Banking Officer at Bristol & West and Lloyds.