Dan Whitbread Email
Client Approval and Compliance Specialist @ Transact
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Dan Whitbread Location
- Wickford, GB
Dan Whitbread Work
- 2023 -now Client Approval and Compliance Specialist @
- 2019 -2023 Client Approval Onboarding and Financial Crime Analyst @
- 2017 -2019 Client Services Manager @
- 2016 -2017 Dealing Expert Associate @
- 2015 -2016 Distributions Senior Associate @
- 2014 -2015 DMD Associate @
Dan Whitbread Education
- Chartered Institute for Securities & Investment
CISI Certificate in Investment Operations
- Chartered Institute for Securities & Investment
CISI Certificate in Combating Financial Crime
Dan Whitbread Summary
- Dan Whitbread, based in Wickford, GB, is currently a Client Approval and Compliance Specialist at Transact. Dan Whitbread brings experience from previous roles at Transact and International Financial Data Services (IFDS). Dan Whitbread holds a CISI Certificate in Investment Operations @ Chartered Institute for Securities & Investment. Dan Whitbread has 1 emails on RocketReach.
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