Daniel Frank is a seasoned Financial Crime Unit Manager with extensive expertise in financial crime, transactional monitoring, AML, ABC, and sanctions. With a strong background in overseeing large teams across various sectors, including retail banking and fintech, Daniel has managed over 120 full-time employees. Daniel previously worked at KPMG UK as an AML/KYC Operations specialist and served as a Senior AML Consultant at Barclays. Most recently, they held the position of Financial Crime Manager (2LoD - Change) at Diligenta, a subsidiary of Tata Consultancy Services. Daniel is also an ICA advanced level OSINT and a certified Prince2 practitioner.
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