Daniel Riddle Email

Senior Vice President - Services (Payments, Trade and Securities Services) Sanctions Risk @ Citi

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Daniel Riddle Location

London, GB

Daniel Riddle Work

2025 - now Senior Vice President - Services (Payments, Trade and Securities Services) Sanctions Risk @ Citi
2016 - 2025 Director and UKI Regional Head of Sanctions @ Deutsche Bank
2012 - 2016 Director and EMEA Regional Head of Sanctions, AML and FIU (EMEA Head of ABC 2012-14) @ UBS Group AG

2007 - 2012 AFC Officer @ UBS Group AG
2005 - 2007 KYC Analyst @ The Royal Bank of Scotland Group
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2004 - 2005 Retail Banking Officer @ Bristol & West and Lloyds

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Daniel Riddle Education

University of Sussex
Degree ( Law LLB)
2000 - 2003

Daniel Riddle Skills

AML
Sanction
Anti Money Laundering

Private Investigations
Due Diligence
Investment Banking
Investigation
Operational Risk
FCPA
OFAC

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Daniel Riddle Summary

Daniel Riddle, based in London, GB, is currently a Senior Vice President - Services (Payments, Trade and Securities Services) 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 AML, Sanction, Anti Money Laundering, Private Investigations, Due Diligence and more. Daniel Riddle has 3 emails on RocketReach.

Daniel Riddle Emails

Found 3 emails

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