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 @
- 2016 -2025 Director and UKI Regional Head of Sanctions @
- 2012 -2016 Director and EMEA Regional Head of Sanctions, AML and FIU (EMEA Head of ABC 2012-14) @
- 2007 -2012 AFC Officer @
- 2005 -2007 KYC Analyst @
- 2004 -2005 Retail Banking Officer @ Bristol & West and Lloyds
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
- KYC
- Surveillance
- Financial Regulation
- ABC
- Monitoring and Surveillance
- See 1+See Less
- Financial Risk
- Monitoring
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 2 emails on RocketReach.
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