Daniel Couldridge Email
Head of Financial Crime Compliance @ Ninety One
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Daniel Couldridge Location
- United Kingdom
Daniel Couldridge Work
- 2025 -now Head of Financial Crime Compliance @
- 2019 -now Conducting Officer and MLRO @
- 2017 -2019 Group Deputy MLRO @
- 2011 -2019 AML Due Diligence Manager @
- 2010 -2011 Client Relationship Manager @
Daniel Couldridge Education
- International Compliance Association
Diploma (International Anti-Money Laundering)
2015-2016 - ACAMS
CAMS (Anti-Money Laundering and Countering the Financing of Terrorism)
2013-2014 - University of Cape Town
Post Graduate Diploma (Law)
2011-2012 - University of Cape Town
Bachelor of Commerce (B.Com.) (Financial Accounting)
2005-2008
Daniel Couldridge Skills
- Tax Law
- Data Analysis
- Due Diligence
- CAMS
- Anti Money Laundering
- Terrorist Financing
- Financial Accounting
Daniel Couldridge Summary
- Daniel Couldridge, based in United Kingdom, is currently a Head of Financial Crime Compliance at Ninety One. Daniel Couldridge brings experience from previous roles at Ninety One and Allan Gray Proprietary Limited. Daniel Couldridge holds a 2015 - 2016 Diploma in International Anti-Money Laundering @ International Compliance Association. With a robust skill set that includes Tax Law, Data Analysis, Due Diligence, CAMS, Anti Money Laundering and more. Daniel Couldridge has 1 emails on RocketReach.
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