Daniel McGarrigle

Daniel McGarrigle, CAMS, has extensive experience in compliance and anti-money laundering roles within various financial institutions. Daniel has worked in roles such as Chief AML/OFAC Officer, RJFS AML Officer/ABAC Officer/Sanctions Officer, and Compliance Executive, among others. Daniel's responsibilities have included monitoring compliance with regulations, conducting reviews of affiliates, and providing support to front and middle office teams. Daniel has a BA Hons in Business from Middlesex University.