Daniel Riddle Email
Sanctions Risk @ Citi
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Daniel Riddle Location
- London, GB
Daniel Riddle Work
- Sanctions Risk @ (July 2025 - Present)
- Director and UKI Regional Head of Sanctions @ (October 2016 - May 2025)
- Director and EMEA Regional Head of Sanctions, AML and FIU (EMEA Head of ABC 2012-14) @ (February 2012 - October 2016)
- AFC Officer @ (April 2007 - January 2012)
- KYC Analyst @ (June 2005 - April 2007)
- Retail Banking Officer @ Bristol & West and Lloyds (May 2004 - June 2005)
Daniel Riddle Education
- University of Sussex
Degree ( Law LLB)
2000-2003
Daniel Riddle Skills
- ABC
- AML
- Anti Money Laundering
- Due Diligence
- FCPA
- Financial Regulation
- Financial Risk
- Investigation
- Investment Banking
- KYC
- Monitoring and Surveillance
- OFAC
- Operational Risk
- Private Investigations
- Sanction
- Surveillance
- See 1+See Less
- Monitoring
Daniel Riddle Summary
- Daniel Riddle, based in London, GB, is currently a Sanctions Risk at Citi. Daniel Riddle brings experience from previous roles at Deutsche Bank, UBS and RBS. Daniel Riddle holds a 2000 - 2003 Degree in Law LLB @ University of Sussex. With a robust skill set that includes ABC, AML, Anti Money Laundering, Due Diligence, FCPA and more. Daniel Riddle has 2 emails on RocketReach.
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