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Daniel MacLennan Location
London, GB
Daniel MacLennan Work
2020 -now Group Risk Director @
2023 -2023 Interim Director of Group Internal Audit and Risk @
2015 -2020 Group Head of Risk @
2012 -2015 Group Senior Compliance Manager @
2007 -2011 AML Systems and Controls Senior Manager @
2001 -2007 Compliance Manager @
Daniel MacLennan Education
International Compliance Association
International Diploma (Compliance)
2011-2012
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
2010-2011
International Compliance Association
UK Diploma (Anti-money laundering)
2005-2006
Daniel MacLennan Skills
AML
Financial Services
Risk Management
Security Awareness
Risk Assessment
Internal Controls
Mobile Payments
Stakeholder Management
Operational Risk Management
Governance
Security
Strategy
Anti Money Laundering
Operational Risk
Telecommunications
Management
Financial Risk
Corporate Governance
Daniel MacLennan Summary
Daniel MacLennan, based in London, GB, is currently a Group Risk Director at BT. Daniel MacLennan brings experience from previous roles at BT and Vodafone. Daniel MacLennan holds a 2011 - 2012 International Diploma in Compliance @ International Compliance Association. With a robust skill set that includes AML, Financial Services, Risk Management, Security Awareness, Risk Assessment and more. Daniel MacLennan has 2 emails on RocketReach.
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