Danny T.

Danny T. is a seasoned professional in financial services with over 6 years of experience, currently serving as a Senior Associate at FinTrU since February 2020, focusing on KYC and compliance training. Previous roles include working as an Associate at a Tier 1 Investment Bank, covering customer due diligence and compliance with regulatory frameworks. Danny's experience also encompasses a Technology Risk Analyst position at PwC UK, where responsibilities included remediating control gaps and managing project reporting. Earlier roles featured a Community Banker position at Barclays and various customer service roles at Lloyds Banking Group, demonstrating strong customer interaction skills. Danny holds an Investment Operations Certificate from The Chartered Institute for Securities & Investment, earned in 2020.