Daniel Argent Location
United Kingdom
Daniel Argent Work
- 2025 - now Director of Financial Crime and Fraud (MLRO) @ Chetwood Bank
- 2021 - 2025 Head of Financial Crime and MLRO (SMF17) @ Model T Finance Company
- 2018 - 2021 Leading SME Savings proposition and development @ Newcastle Strategic Solutions
- 2018 - 2018 Senior Assistant Vice President - Anti Financial Crime @ Deutsche Bank
- 2016 - 2018 Assistant Vice President - Financial Crime Consultant - FIG Risk and Control Group @ Wells Fargo
- 2015 - 2016 Associate - FIG Enhanced Due Diligence @ HSBC
- 2013 - 2015 Associate @ Financial Services
- 2008 - 2013 Police Officer @ Metropolitan Police
Daniel Argent Education
- International Compliance Association
International Diploma in Anti Money Laundering (Risk)
2020 - 2021 - International Compliance Association
(ICA Advanced Certificate)
2020 - 2021 - Investment Management Certificate2015 - 2016
- International Compliance Association2015 - 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 Traf1997 - 2004
Daniel Argent Skills
- Employee Benefits
- Management
- Account Management
- Relationship Management
- Weapons
- Leadership
- New Business Development
- Strategy
- Employee Engagement
- Consulting
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 Diploma in Anti Money Laundering in Risk @ 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
-
Julian Hynd
COO and CIO at Chetwood Bank
Milton Keynes, GB22 -
Simon Allsop
Chief Financial Officer at Chetwood Bank
England, United Kingdom1 -
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