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Daniel Fairfoul Dip

Financial Crime Manager at Modulr

Daniel Fairfoul Dip(FinCrime) is a Financial Crime Manager at Modulr, where Daniel has been working since November 2018. Prior to this role, Daniel worked as a KYC Analyst at Lloyds Banking Group and as a Fraud Analyst at iPSL. Daniel attended Balerno Community High School from 2005 to 2011.

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Previous companies

Lloyds Banking Group logo

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Teams

+6

Financial Crime & Compliance

9 members

Timeline

  • Financial Crime Manager

    September, 2021 - present

  • Risk And Compliance Analyst

    November, 2018

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