DANIEL KEAY
SENIOR EXECUTIVE
Daniel is a subject matter expert in Economic Crime, including Anti Money Laundering, Terrorist Financing, Sanctions and Anti Bribery and Corruption.
He has worked in Financial Services for over 24 years, primarily focused on financial crime prevention and compliance in Investment, Wholesale and Corporate banking, Wealth and Investment Management.
Daniel has over 19 years exclusive financial crime experience having started his career with Fidelity International in 1999 he eventually moved into their oversight department that covered financial crime compliance as well as investigations. He then continued his career working closely with all lines of defence at WestLB AG, Portigon AG, Royal Bank of Canada and Commerzbank AG.
His roles have not only focussed on the day to day FCC responsibilities and leadership but he has also had key involvement in strategic reviews and change programs in these institutions.
He is also a former MLRO and has been a registered CF11/SMF17.
Daniel holds ICA Diplomas in Financial Crime Prevention and Anti Money Laundering.