If you need more lookups,
subscriptions start at $34 USD/month.
Daniel Whiston Location
London, GB
Daniel Whiston Work
Financial Crimes Policy and Governance @ (June 2022 - Present)
KYC Analyst @ (April 2016 - June 2022)
AML Analyst @ (March 2015 - April 2016)
Sanctions and PEP EDD Analyst @ (September 2014 - March 2015)
Daniel Whiston Education
University of York
Bachelor of Science (BSc) (Biochemistry)
2011-2014
King Edward VI College
A Level (Mathematics, Biology, Chemistry, History)
2009-2011
Daniel Whiston Summary
Daniel Whiston, based in London, GB, is currently a Financial Crimes Policy and Governance at JPMorgan Chase & Co.. Daniel Whiston brings experience from previous roles at JPMorgan Chase & Co. and Barclays. Daniel Whiston holds a 2011 - 2014 Bachelor of Science (BSc) in Biochemistry @ University of York. Daniel Whiston has 2 emails on RocketReach.
Looking for a different Daniel Whiston?
Find contact details for 700 million professionals.