Daniel Argent Email
Director of Financial Crime and Fraud (MLRO) @ Chetwood Bank
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Daniel Argent Location
- United Kingdom
Daniel Argent Work
- 2025 -now Director of Financial Crime and Fraud (MLRO) @
- 2021 -2025 Head of Financial Crime and MLRO (SMF17) @
- 2018 -2021 Leading SME Savings proposition and development @
- 2018 -2018 Senior Assistant Vice President - Anti Financial Crime @
- 2016 -2018 Assistant Vice President - Financial Crime Consultant - FIG Risk and Control Group @
- 2015 -2016 Associate - FIG Enhanced Due Diligence @
- 2013 -2015 Associate @ Financial Services
- 2008 -2013 Police Officer @
Daniel Argent Education
- International Compliance Association
(ICA Advanced Certificate)
2020-2021 - International Compliance Association
International Diploma in Anti Money Laundering (Risk)
2020-2021 - Investment Management Certificate 2015-2016
- International Compliance Association 2015-2015
- The Chartered Insurance Institute
Group Risk & Healthcare Insurance
2014-2014 - University of the West of England
Bachelor's degree (Business Administration and Management, General)
2004-2007 - Ysgol Dyffryn Traf 1997-2004
Daniel Argent Skills
- Employee Benefits
- Management
- Account Management
- Relationship Management
- Weapons
- Leadership
- New Business Development
- Strategy
- Employee Engagement
- Consulting
- Pensions
- CRM
- Business Development
- Interviews
- Enforcement
- Negotiation
- Intelligence
- Outsourcing
- Team Leadership
- Counterterrorism
- Sales Presentations
- Business Strategy
- Client Management
- Due Diligence
- Banking
- Investment Banking
- KYC
- AML
- Enhanced Due Diligence
- Risk Management
- Sales
- Financial Risk
- Financial Services
- Finance
- Customer Relationship Management (CRM)
- Business Analysis
- Investments
- Portfolio Management
- Risk Assessment
- Customer Relationship Management Crm
- Customer Relationship Management
Daniel Argent Summary
- Daniel Argent, based in United Kingdom, is currently a Director of Financial Crime and Fraud (MLRO) at Chetwood Bank. Daniel Argent brings experience from previous roles at GB Bank, Newcastle Strategic Solutions, Deutsche Bank and Wells Fargo. Daniel Argent holds a 2020 - 2021 International Compliance Association. With a robust skill set that includes Employee Benefits, Management, Account Management, Relationship Management, Weapons and more. Daniel Argent has 2 emails on RocketReach.
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Top Chetwood Bank Employees
Paul Noble
Chief Executive Officer
Tetbury, GB
Mark Foulsham
Non Executive Director
United Kingdom
George Gee
Managing Director Mortgages
Camberley, GB
Richard Lawton
Director of Bridging
Manchester, England, GB
Ben Mitchell
Director of Savings
Leeds, GB
Daniel Argent
Director of Financial Crime and Fraud (MLRO)
United Kingdom
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