Daniel Smith Email

Group Chief Risk and Compliance Officer and MLRO @ Ballinger Group

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Daniel Smith Location

London, England, GB

Daniel Smith Work

Group Chief Risk and Compliance Officer and MLRO @ (January 2020 - Present)
Client Money Officer and Integrated Risk Manager @ (January 2017 - January 2020)
Manger - Compliance and Governance @ Falcon Group (July 2014 - January 2017)
Relationship Manager - Specialist Lending Services @ AIB (April 2013 - July 2014)
Assistant Relationship Manager @ Bank Hapoalim (September 2012 - April 2013)
Pricing Technician @ (June 2011 - September 2012)
Relationship Support Manager @ Barclays (January 2006 - March 2011)
Customer Services Executive @ NatWest Bank (January 2001 - January 2004)

Daniel Smith 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 Education 1999-2001
Lord Williams' School 1991-1997

Daniel Smith Skills

AML
Anti-Money Laundering
Banking
Business Development
CTF
Cash Management
Change Management
Commercial Banking
Commercial Lending
Communication
Company Secretarial Work
Compliance
Compliance Management
Compliance Oversight
Compliance Regulations
Core Banking
Corporate Events
Corporate Finance
Corporate Governance
Counter-Terrorist Financing
Credit
Credit Analysis
Credit Risk
Critical Thinking
Derivatives
Distressed Debt
Due Diligence
E-money
Enterprise Risk Management
European Market Infrastructure Regulation (EMIR)
FX Swaps
Financial Analysis
Financial Crimes Investigations
Financial Markets
Financial Risk
Financial Services
Financial Technology
Foreign Exchange
Foreign Exchange (FX) Options
Fraud Prevention
Fund Accounting
Global Regulatory Compliance
Integrated Risk Management
Internal Compliance
Internal Investigations
International Travel
Investment Banking
Investments
KYC
Launches
Leadership
Legislative Relations
Loans
Management
Market Risk
Microsoft Excel
Mitigation Strategies
Negotiation
OFAC
Onboarding
Operational Compliance
Operational Risk
Organizational Development
Payment Services Directive (PSD2)
Payments
Policy Interpretation
Portfolio Management
Presentation Skills
Presentations
Private Banking
Problem Solving
Project Coordination
RCS
Regulatory Interactions
Regulatory Risk
Relationship Management
Report Writing
Reporting Requirements
Returns
Risk Analysis
Risk Assessment
Risk Management
Robust Control
Root Cause
SMF
Sanction
Skilled Multi-tasker
Solution Implementation
Stakeholder Management
Strategy
Structured Finance
System Monitoring
Team Leadership
Team Management
Trade Finance
Training
Transaction Monitoring
Valuation
Writing
Written Communication

Daniel Smith Summary

Daniel Smith, based in London, England, GB, is currently a Group Chief Risk and Compliance Officer and MLRO at Ballinger & Co. Ltd. Daniel Smith brings 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 AML, Anti-Money Laundering, Banking, Business Development, CTF and more. Daniel Smith has 1 emails on RocketReach.