Daniel Keay Email

Director @ Plenitude Consulting

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Daniel Keay Location

London, GB

Daniel Keay Work

2024 - now Director @ Plenitude Consulting
2021 - 2024 Senior Executive @ Plenitude Consulting
2018 - 2021 Senior Manager @ Plenitude Consulting

2018 - 2020 Director @ Gem Compliance Consulting Ltd
2015 - 2018 Head of AML, Fraud and Sanctions @ Commerzbank AG
2014 - 2015 Senior Financial Crime Officer @ RBC
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2012 - 2013 Director - Financial Crime Prevention, AML. Deputy MLRO @ Portigon AG

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Daniel Keay Education

Manchester Business School
2007 - 2008
The University of Manchester
Bachelor of Arts (Arabic, French)
1994 - 1998
Maidstone Grammar School
1991 - 1994

British International School Cairo
1985 - 1990

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Daniel Keay Summary

Daniel Keay, based in London, GB, is currently a Director at Plenitude Consulting. Daniel Keay brings experience from previous roles at Plenitude Consulting, K Compliance Consulting Ltd and Commerzbank AG. Daniel Keay holds a 2007 - 2008 Manchester Business School. Daniel Keay has 1 emails on RocketReach.

Daniel Keay Emails

Found 1 emails

@plenitudeconsulting.com

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