Daniel Marchant Email
Head of Regulatory and Remediation @ AIA
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Daniel Marchant Location
- Auckland, NZ
Daniel Marchant Work
- 2019 -now Head of Regulatory and Remediation @
- 2015 -2018 Senior Compliance Manager and Deputy MLRO @
- 2014 -2015 Compliance Manager @
- 2012 -2014 Compliance Manager @
- 2011 -2012 Paralegal (Working as a non-practicing Solicitor in Australia on a limited working visa) @
- 2006 -2011 Solicitor @ JHLP Law
Daniel Marchant Education
- College of Law
National Diploma in Law
2004-2005 - Birmingham City University
Bachelor of Law (LLB Hons) (Law)
2000-2003
Daniel Marchant Skills
- Risk Assessment
- Business Process Improvement
- PowerPoint
- Corporate Governance
- Governance
- Business Analysis
- Business Strategy
- Civil Litigation
- Stakeholder Management
- Management
- Legal Documents
- Regulatory Affairs
- Internal Audit
- Relationship Management
- Operational Risk Management
- Problem Solving
- Legal Compliance
- Financial Services
- Compliance Assurance
- Financial Risk
- Operational Risk
- Internal Controls
- Risk Management
- Legal Research
- Quality Assurance
- Compliance
- Banking
- Legal Writing
- Dispute Resolution
- Enterprise Risk Management
Daniel Marchant Summary
- Daniel Marchant, based in Auckland, NZ, is currently a Head of Regulatory and Remediation at AIA. Daniel Marchant brings experience from previous roles at Agricultural Bank of China, BNZ, Westpac New Zealand Limited and Miller Harris Lawyers. Daniel Marchant holds a 2004 - 2005 National Diploma in Law @ College of Law. With a robust skill set that includes Risk Assessment, Business Process Improvement, PowerPoint, Corporate Governance, Governance and more. Daniel Marchant has 1 emails on RocketReach.
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