Chief Compliance Officer, Channel Islands and Isle of Man @ (March 2020 - December 2024)
Head of Financial Crime Compliance at M and S Bank @ (October 2017 - March 2020)
Head of AML @ (September 2015 - September 2017)
Head of Financial Crime and MLRO @ (November 2013 - September 2015)
Senior Manager, Forensic Services @ (December 2009 - November 2013)
Group Fraud Officer @ (November 2007 - December 2009)
Intelligence Analyst @ (September 2005 - November 2007)
Criminal Intelligence Analyst @ (December 2003 - September 2005)
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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