2020 -
2024 Chief Compliance Officer, Channel Islands and Isle of Man @
2017 -
2020 Head of Financial Crime Compliance at M and S Bank @
2015 -
2017 Head of AML @
2013 -
2015 Head of Financial Crime and MLRO @
2009 -
2013 Senior Manager, Forensic Services @
2007 -
2009 Group Fraud Officer @
2005 -
2007 Intelligence Analyst @
2003 -
2005 Criminal Intelligence Analyst @
Daniel Dowdall Education
Sheffield Hallam University
Master of Science (MSc) (Biomedical Basis of Disease)
2001
-
2002
The Manchester Metropolitan University
Bachelor of Science (BSc) (Biomedical Sciences, General)
1998
-
2001
Saint Ambrose College 1995
-
1997
Daniel Dowdall Summary
Daniel Dowdall, based in Jersey, is currently a Chief Compliance Officer at RBS International. Daniel Dowdall brings experience from previous roles at HSBC, Future Williams & Glyn Team - RBS and Sesame Bankhall Group. Daniel Dowdall holds a 2001 - 2002 Master of Science (MSc) in Biomedical Basis of Disease @ Sheffield Hallam University. Daniel Dowdall has 1 emails on RocketReach.
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