Daniel Smith's Location
London, England, United Kingdom
Daniel Smith's Work
- Head Of Compliance @ Ballinger & Co.
- Client Money Officer and Integrated Risk Manager @ Global Reach Group
- Manger - Compliance and Governance @ Falcon Group Inc
- Relationship Manager - Specialist Lending Services @ AIB
- Assistant Relationship Manager @ Bank Hapoalim בנק הפועלים
- Pricing Technician @ State Street
- Relationship Support Manager @ Barclays
- Customer Services Executive @ NatWest Bank
Daniel Smith's Education
- The Chartered Institute for Securities & Investment (The CISI)
Client Money & Assets
2019 - 2019 - The Chartered Institute for Securities & Investment (The CISI)
UK Financial Regulation
2019 - 2019 - University of Plymouth
Bachelor of Science (BSc) (Psychology)
2001 - 2004
- Oxford College of Further Education1999 - 2001
- Lord Williams' School1991 - 1997
Daniel Smith's Skills
- Company Secretarial Work
- Corporate Governance
- Stakeholder Management
- Compliance
- KYC
- AML
- OFAC
- Onboarding
- Due Diligence
- Banking
Daniel Smith's Summary
Daniel Smith, based in London, England, United Kingdom, is currently a Head Of Compliance at Ballinger & Co. Ltd, bringing experience from previous roles at Global Reach Group, Falcon Group, AIB and Bank Hapoalim. Daniel Smith holds a 2019 - 2019 Client Money & Assets @ The Chartered Institute for Securities & Investment (The CISI). With a robust skill set that includes Company Secretarial Work, Corporate Governance, Stakeholder Management, Compliance, KYC and more, Daniel Smith contributes valuable insights to the industry. Daniel Smith has 3 emails on RocketReach.
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