Dan Whitbread Email
Client Approval and Compliance Specialist @ Transact
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Dan Whitbread Location
- Wickford, GB
Dan Whitbread Work
- Client Approval and Compliance Specialist @ (March 2023 - Present)
- Client Approval Onboarding and Financial Crime Analyst @ (May 2019 - March 2023)
- Client Services Manager @ (October 2017 - May 2019)
- Dealing Expert Associate @ (September 2016 - October 2017)
- Distributions Senior Associate @ (December 2015 - September 2016)
- DMD Associate @ (September 2014 - November 2015)
Dan Whitbread Education
- The Chartered Institute for Securities & Investment (The CISI)
CISI Certificate in Investment Operations
- The Chartered Institute for Securities & Investment (The CISI)
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 @ The Chartered Institute for Securities & Investment (The CISI). Dan Whitbread has 2 emails on RocketReach.
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