Daniel Theobald Location
- Iwade, GB
Daniel Theobald Work
- 2024 - now Client Refresh @
- 2014 - 2023 VP - Case Lead - KYC Remediation and Renewals @
- 2012 - 2014 Manager - AML Facilitation (EMEA) @
- 2009 - 2012 Manager - Client Onboarding (EMEA) @
- 2001 - 2009 KYC Analyst and Associate @
- 2000 - 2001 Facilities Assistant @
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 1 emails on RocketReach.
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