Daniel Theobald Email
Client Refresh @ Jefferies
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Daniel Theobald Location
- Iwade, GB
Daniel Theobald Work
- Client Refresh @ (February 2024 - Present)
- VP - Case Lead - KYC Remediation and Renewals @ (August 2014 - November 2023)
- Manager - AML Facilitation (EMEA) @ (November 2012 - June 2014)
- Manager - Client Onboarding (EMEA) @ (June 2009 - November 2012)
- KYC Analyst and Associate @ (June 2001 - June 2009)
- Facilities Assistant @ (August 2000 - June 2001)
Daniel Theobald Education
- Borden Grammar School 1994-2000
Daniel Theobald Skills
- AML
- KYC
- Operational Risk
- Back Office
- Anti Money Laundering
- Middle Office
- Operational Risk Management
- Banking
- Sales
- Customer Service
- Microsoft Word
- Project Management
- PowerPoint
Daniel Theobald Summary
- Daniel Theobald, based in Iwade, GB, is currently a Client Refresh at Jefferies. Daniel Theobald brings experience from previous roles at JPMorgan Chase & Co. and Royal Bank of Scotland. Daniel Theobald holds a 1994 - 2000 Borden Grammar School. With a robust skill set that includes AML, KYC, Operational Risk, Back Office, Anti Money Laundering and more. Daniel Theobald has 2 emails on RocketReach.
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