DW

Danny Williams

Group Financial Crime Prevention Senior Expert

Danny Williams is an experienced Business Risk and Assurance Manager specializing in Financial Crime Prevention. They have held various leadership roles, including Group Financial Crime Prevention Senior Expert at Nordea since 2023, and previously served as Insurance Control Manager at The Very Group. Danny's background includes a tenure at Santander UK, where they supported financial crime management and led a significant remediation program. Additionally, they contributed as a Trust Appointed Governor at Litherland Moss Primary School from 2020 to 2022 and have a foundational education in Spanish Language from St Wilfrids Sixth Form College.

Location

Liverpool, United Kingdom

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices