Daniel Buckingham Email & Phone Number
Head of Monitoring and Screening Controls @ Danske Bank
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Daniel Buckingham Location
- Copenhagen, DK
Daniel Buckingham Work
- 2020 -now Head of Monitoring and Screening Controls @
- 2020 -now Head of Monitoring and Screening, Financial Crime Risk and Control @
- 2017 -2020 Global Director Compliance, Technology, Governance and Strategy @
- 2013 -2017 Global Aml Dispositions Standard Head @
- 2011 -2013 Global Head of Financial Crime Aml Transaction Monitoring @
- 2010 -2010 Manager Aml Transaction Monitoring and Sanctions Infrastructure @
- 2006 -2010 Senior Project and Support Manager Aml Transaction Monitoring Program @
- 2008 -2009 European Chairperson @ Fortent
- 2005 -2006 Deployment Analyst @ Fortent
- 2005 Business Analyst and Applications Consultant @
Daniel Buckingham Education
- London Metropolitan University
Masters (Management)
2007-2009 - Cass Business School 2007-2007
- University of Newcastle
Bachelors (Information Science, Project Management)
1996-2000
Daniel Buckingham Summary
- Daniel Buckingham, based in Copenhagen, DK, is currently a Head of Monitoring and Screening Controls at Danske Bank. Daniel Buckingham brings experience from previous roles at Danske Bank, Transfast - Worldwide Money Transfer, Citi and Barclays Wealth and Investment Management. Daniel Buckingham holds a 2007 - 2009 Masters in Management @ London Metropolitan University. Daniel Buckingham has 4 emails and 5 mobile phone numbers on RocketReach.
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