Danny Gunter

Danny Gunter is an experienced professional in regulatory compliance and financial crime management, currently serving as Deputy UK MLRO and Senior Regulatory Compliance Manager at Nium since September 2024. Prior to this role, Danny held positions at TerraPay as Deputy MLRO and Head of Due Diligence, as well as Financial Crime Compliance Manager. Danny's career includes significant contributions at Worldpay as Financial Crime Manager and Payment Data Security Consultant, and earlier roles as Operations Officer at Investec and Senior Fraud & Risk Analyst at Intuit. Additionally, Danny has expertise in fraud management, having worked as Fraud Loss Manager and Fraud Team Supervisor at Worldpay, and as a Fraud Claims Investigator at Lloyds TSB.