Daniel Walker is an experienced Financial Crimes Consultant specializing in Anti-Financial Crime within the Digital Assets and FinTech sectors. They have developed a robust skill set in compliance, KYC, and financial risk through various roles at prominent financial institutions, including Deutsche Bank and Wells Fargo. Daniel holds an ICA Diploma in AML and CAMS qualifications, reflecting a strong commitment to regulatory compliance and risk management. They are currently serving as a Senior Business Advisor and Principal Change Consultant at Deutsche Bank, where they focus on policy consultation and sanctions risk mitigation.
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