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Dan White Location
United Kingdom
Dan White Work
Head of EMEA GFCC @ (March 2026 - Present)
JPMSE MLRO and Head of EEA GFCC @ (January 2022 - June 2026)
Managing Director @ (April 2024 - Present)
EMEA GFCC Advisory Head @ (September 2017 - December 2021)
Executive Director @ (January 2013 - April 2024)
EMEA Head of AML Investigations @ (January 2013 - August 2017)
Various @ (June 2002 - January 2013)
Dan White Education
Nottingham Law School
Legal Practice Course (Law)
2000-2001
Cardiff University / Prifysgol Caerdydd
LLB Law and Politics (Law and Politics)
1995-1998
Dan White Skills
Nonprofits
Community Outreach
Community Development
Risk Management
Relationship Management
Fundraising
Program Development
Change Management
Stakeholder Management
Dan White Summary
Dan White, based in United Kingdom, is currently a Head of EMEA GFCC at J.P. Morgan. Dan White brings experience from previous roles at J.P. Morgan. Dan White holds a 2000 - 2001 Legal Practice Course in Law @ Nottingham Law School. With a robust skill set that includes Nonprofits, Community Outreach, Community Development, Risk Management, Relationship Management and more. Dan White has 1 emails on RocketReach.
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