Darnel Green

Darnel is a Consultant at Plenitude, with five years of industry experience in the financial crime sector. He specialises in screening, including system upgrades, implementation, deployment, tuning, and optimisation of screening systems. With a degree in Economics and a strong background in data analysis and financial crime technology, he has a comprehensive understanding of regulatory obligations across multiple areas.

 

Before joining Plenitude, Darnel worked with Tier 1 banks to design, implement, and rigorously test screening rule sets that strengthen compliance frameworks and mitigate risk. He has also led effectiveness testing initiatives to ensure screening systems remain robust, resilient, and aligned with evolving regulatory standards.

 

Darnel’s project management expertise spans the full screening system lifecycle, supporting implementation, tuning, and ongoing optimisation. He is passionate about building resilient systems that adapt to regulatory change and operational needs.