Technical Business Manager, CHAPS Control, Payments Industry Oversight @ Santander UK
5 free lookup(s). No credit card required.
Dan Cluskey Location
London, GB
Dan Cluskey Work
2018 -now Technical Business Manager, CHAPS Control, Payments Industry Oversight @
2007 -2018 Liquidity Manager @
2013 -2013 Mortgage and Protection Manager @
2007 -2013 Senior Customer Services Officer @
2006 -2007 Senior Sales and Supervisor @
Dan Cluskey Education
International Compliance Association
Certificate in Retail and Digital Banking (CertRDB) (ICA Certificate in Anti-Money Laundering & Sanctions)
2022
The London Institute of Banking & Finance
Certificate in Principles of Payments (CPAY) (Principles in the Payments Industry, Payment Regulation Risk and Compliance)
2018-2018
Chartered Institute for Securities and Investment
Investment Operations (Banking)
2015-2015
The London Institute of Banking & Finance
Certificate for Retail Banking Conduct of Business
2010-2012
Kingston College
Economics, Business Studies, Accountancy, Law (Economics, Business and Accountancy)
2005-2007
Raynes Park High School
11 GCSE's, 3 grade A, 8 grade B (GCSE exams including Business and French)
2001-2005
The London Institute of Banking & Finance
Chartered Institute for Securities and Investment
(Managing Operational Risk in Financial Institutions)
2014
CFA Society UK 2013
Dan Cluskey Skills
Liquidity Management
Payments
Payment Systems
Liquidity Risk
Treasury
SWIFT Messaging
Operations Management
Target2
EBA
Crest
BACS
Reference Data
User Acceptance Testing
Stress Testing
Project Management
Cash Management
Performance Management
Employee Engagement
Time Management
Process Improvement
Management
Wealth Management
Mortgage Lending
Sales
Customer Service
Cross Selling
Banking
Commercial Banking
Credit Risk
Financial Services
Financial Risk
Credit
Residential Mortgages
Credit Analysis
Risk Management
Loans
Strategic Financial Planning
Investments
Pensions
Protection
Relationship Management
Anti Money Laundering
Financial Analysis
Finance
CLS
SWIFT Payments
Treasury Management
Basel III
Wholesale Banking
Analytics
Business Development
Marketing
Budgets
SQL
Dan Cluskey Summary
Dan Cluskey, based in London, GB, is currently a Technical Business Manager, CHAPS Control, Payments Industry Oversight at Santander UK. Dan Cluskey brings experience from previous roles at HSBC and River Island. Dan Cluskey holds a Certificate in Retail and Digital Banking (CertRDB) in ICA Certificate in Anti-Money Laundering & Sanctions @ International Compliance Association. With a robust skill set that includes Liquidity Management, Payments, Payment Systems, Liquidity Risk, Treasury and more. Dan Cluskey has 3 emails on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.