Danielle Breen is a seasoned professional with eighteen years of experience in Banking and Financial Services, specializing in AML advisory. Currently serving as a Senior Financial Crime Manager at Marex since 2022, Danielle has previously held various significant roles across major banks in New York and London, including Deputy MLRO and UK Head of Financial Crime at ED&F Man Capital Markets, and Vice President at Citi. With a strong background in compliance and client onboarding, they have demonstrated expertise in team leadership and training while also acting as a subject matter expert in the field. Danielle possesses dual American and French citizenship and holds indefinite leave to remain in the UK.
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