Daniel Okosodo, ACCA, is a qualified accountant with a Master’s degree in Mechanical Engineering from Loughborough University. Currently, they serve as the Head of KYC Customer Risk Scoring at Nordea Bank within its Group Financial Crime Prevention Function. Daniel has built an 18-year career in the Banking and Financial Services sector, having previously worked for Deutsche Bank, HSBC, Lloyds Banking Group, and KPMG LLP. Their expertise includes areas such as Anti-Money Laundering and Customer Risk Rating across various sectors including Retail, Oil and Gas, and Private Equity.
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