Daniel Speak Email
Head of Fraud Operations @ Computershare
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Daniel Speak Location
- Edinburgh, Scotland, GB
Daniel Speak Work
- 2026 -now Head of Fraud Operations @
- 2021 -2026 Head of Risk and Compliance and Snr Manager Regulatory Compliance @
- 2020 -2021 Head of Major Investigations, Financial Crime Investigations, HSBC UK @
- 2017 -2020 Regional Head (Europe) Financial Crime Threat Mitigation, Case Intake and Triage @
- 2018 -2019 Interim Head of External Investigative Reporting (UK Nominated Office) @
- 2016 -2017 Regional Head (Europe) Anti Money Laundering Investigations Quality Assurance @
- 2015 -2016 Global Anti Money Laundering Service Improvement Manager @
- 2013 -2015 Anti Money Laundering and Sanctions Business Improvement Consultant @
- 2008 -2013 Manager, Retail and Corporate Banking @
Daniel Speak Education
- Southlands High School
Daniel Speak Skills
- Lean Startup
- Lean Management
- Lean Thinking
- Lean Tools
- Lean Transformation
- Lean Operations
- Management
- Project Delivery
- People Skills
- People Development
- Catering
- Customer Service
- Account Reconciliation
- Change Management
- Business Process Improvement
- Leadership
- Lean Manufacturing
- Project Management
- Sales
- Quality Assurance
- Marketing
Daniel Speak Summary
- Daniel Speak, based in Edinburgh, Scotland, GB, is currently a Head of Fraud Operations at Computershare. Daniel Speak brings experience from previous roles at Concentrix and HSBC. Daniel Speak holds a Southlands High School. With a robust skill set that includes Lean Startup, Lean Management, Lean Thinking, Lean Tools, Lean Transformation and more. Daniel Speak has 1 emails on RocketReach.
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