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Daniel Keay

Daniel is a Senior Executive with over 25 years experience in Financial Services

Daniel Keay

Senior Executive

Daniel is a subject matter expert in Financial Crime Compliance and Prevention, predominantly covering  Anti Money Laundering, Counter Terrorist Financing, Sanctions, Fraud and Anti Bribery and Corruption

Daniel has worked in Financial Services for over 25 years, primarily focused on FCC in Investment, Wholesale, Corporate and Retail banking. During his career he has also covered Wealth and Retail Investment Management.
Daniel has over 20 years exclusive FCC experience having started his career with Fidelity International in 1999 where he eventually moved into their oversight department that covered FCC as well as internal and external 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 before joining Plenitude. 

His past 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. 

During his career he has also been a registered CF11/SMF17 (MLRO). 

Daniel holds ICA Diplomas in Financial Crime Prevention and Anti Money Laundering.