Daniel Penson

Daniel Penson is a seasoned financial crime consultant currently working at FMO, the Dutch entrepreneurial development bank, where they apply over a decade of compliance and anti-financial crime expertise. Daniel has held various roles in esteemed institutions, including Deutsche Bank and HSBC, focusing on mitigating financial crime risks in global wholesale capital markets and transactional banking. They served as a compliance officer at Hogan Lovells and later as a senior consultant at Protiviti, enhancing their extensive knowledge in the field. Additionally, Daniel directs Kellem Consultancy Services Limited, offering bespoke regulatory advice to firms. Daniel holds an MChem (hons.) in Chemistry from the University of Warwick.