Daniel Argent's Location
Newcastle Upon Tyne, Newcastle Upon Tyne, United Kingdom
Daniel Argent's Work
- Head of Financial Crime and MLRO @ Model T Finance Company
- Leading SME Savings proposition and development @ Newcastle Strategic Solutions
- Senior Assistant Vice President - Anti Financial Crime @ Deutsche Bank
- Assistant Vice President - Financial Crime Consultant - FIG Risk and Control Group @ Wells Fargo
- Associate - FIG Enhanced Due Diligence @ HSBC
- Associate @ Financial Services
- Police Officer @ Metropolitan Police
Daniel Argent's Education
- International Compliance Association2015 - 2015
- Investment Management Certificate2015 - 2016
- 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 Traf1997 - 2004
- International Compliance Association
ICA Advanced Certificate
- International Compliance Association
International Diploma in Anti Money Laundering (Risk)
2020 - 2021
Daniel Argent's Skills
- Employee Benefits
- Management
- Account Management
- Relationship Management
- Weapons
- Leadership
- New Business Development
- Strategy
- Employee Engagement
- Consulting
Daniel Argent's Summary
Daniel Argent, based in Newcastle Upon Tyne, Newcastle Upon Tyne, United Kingdom, is currently a Head of Financial Crime and MLRO at GB Bank, bringing experience from previous roles at Newcastle Strategic Solutions, Deutsche Bank, Wells Fargo and HSBC Global Banking and Markets. Daniel Argent holds a 2015 - 2015 International Compliance Association. With a robust skill set that includes Employee Benefits, Management, Account Management, Relationship Management, Weapons and more, Daniel Argent contributes valuable insights to the industry. Daniel Argent has 1 email on RocketReach.
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