Daniel Spenceley Email
Head of Policy @ Credit Services Association
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Daniel Spenceley Location
- Newcastle upon Tyne, GB
Daniel Spenceley Work
- 2024 -now Head of Policy @
- 2023 -2024 Head of Regulatory Impact @
- 2013 -2023 Compliance Manager @
- 2011 -2013 Compliance Officer @
- 2010 -2011 Complaints Resolution Officer @
- 2010 -2010 Contract Support Officer - Pre-paid Cards @
- 2007 -2010 Senior Customer Service Adviser @
Daniel Spenceley Education
- Newcastle University
BA (Modern Languages and Film Studies)
2003-2007
Daniel Spenceley Skills
- AML
- KYC
- Policy
- Report Writing
- OFAC
- Operational Risk
- Local Government
- Complaint Management
- Regulatory Compliance
Daniel Spenceley Summary
- Daniel Spenceley, based in Newcastle upon Tyne, GB, is currently a Head of Policy at Credit Services Association. Daniel Spenceley brings experience from previous roles at Credit Services Association and Lowell Group. Daniel Spenceley holds a 2003 - 2007 BA in Modern Languages and Film Studies @ Newcastle University. With a robust skill set that includes AML, KYC, Policy, Report Writing, OFAC and more. Daniel Spenceley has 2 emails on RocketReach.
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