Daniel Collier

Director Of Compliance Oversight at Monzo

Daniel Collier has a strong background in compliance and risk management within the banking industry. With experience at institutions like Monzo Bank, Barclays, and the Financial Conduct Authority, Daniel has held roles such as Director of Compliance Oversight, VP Audit Owner, Compliance Manager, and Financial Sanctions Officer. Daniel has led audits, conducted thematic work, managed teams, and ensured compliance with regulatory requirements. Daniel holds a Bachelor of Laws (LLB) degree from Birkbeck, University of London.

Links

Timeline

  • Director Of Compliance Oversight

    October 1, 2023 - present

  • Director of Compliance - Assurance, (interim) Advisory & Conduct Risk Oversight

    August, 2022

  • Head of Compliance Assurance

    February, 2021

View in org chart