Danielle Sharpe Email & Phone Number
Managing Director, Global Head of FI Clearing and PayTech Products, TB Cash Management @ Standard Chartered Bank
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Danielle Sharpe Work
- Managing Director, Global Head of FI Clearing and PayTech Products, TB Cash Management @ (April 2024 - Present)
- Head, Global Strategic Initiatives and Business Management, Transaction Banking @ (April 2021 - April 2024)
- Regional Head, Correspondent Banking, Financial Crime Compliance, Asia @ (February 2020 - May 2021)
- Advisory Board Member (ASEAN) @ (May 2022 - April 2025)
- Alumni Advisory Board Member @ (September 2021 - September 2024)
- Head, Financial Crime (Product, Operations and Strategy - Clearing and Correspondent Banking) @ (March 2019 - February 2020)
- Deputy Money Laundering Reporting Officer (DMLRO) - Clearing and BaaS @ (May 2017 - May 2019)
- Financial Crime Operations Manager - Retail Banking @ (June 2016 - May 2017)
- AML and CTF Investigations and PEP and High Risk Entities Team Lead @ (July 2015 - June 2016)
- AML and CTF Investigator @ (April 2014 - June 2016)
- NFIB - Fraud and Money Laundering Intelligence Researcher @ (March 2013 - April 2014)
- Intelligence Development Officer (SC Cleared) @ (January 2012 - March 2013)
- Earlier Career (Multiple Roles - Police, NPO) @ Multiple (January 2007 - January 2012)
Danielle Sharpe Education
- NTUC LearningHub
Blockchain for Cross Border Payment
2021-2021 - Loughborough University
2:1 BSc (Hons) (Social Psychology)
2007 - NeuroLeadership Institute
Results Trained Coach
2021 - International Compliance Association
Graduate Diploma (Anti Money Laundering)
2016
Danielle Sharpe Skills
- Analysis
- Data Analysis
- Team Leadership
- Customer Focus
- Negotiation
- Research
- Report Writing
- Independent
- Problem Solving
- Confidentiality
- Access
- Excel
- Word
- NIM
- PowerPoint
- Fundraising
- Training & Development
- Teamwork
- Accountability
- Microsoft Excel
- Employee Training
- Microsoft Word
- Banking
- Investigation
- Risk Management
- Training
- Customer Service
- Change Management
- Finance
- Management
- Financial Risk
- Retail Banking
- Relationship Management
- Anti Money Laundering
- Risk Assessment
- Law Enforcement
- Project Management
- Project Implementation
- Financial Crimes Investigations
- Financial Services
- Training and Development
- Social Media
- Leadership
- Ctf
- Strategic Planning
- KYC
Danielle Sharpe Summary
- Danielle Sharpe, is currently a Managing Director, Global Head of FI Clearing and PayTech Products, TB Cash Management at Standard Chartered. Danielle Sharpe brings experience from previous roles at Standard Chartered, Women in Payments and Loughborough University. Danielle Sharpe holds a 2021 - 2021 Blockchain for Cross Border Payment @ NTUC LearningHub. With a robust skill set that includes Analysis, Data Analysis, Team Leadership, Customer Focus, Negotiation and more. Danielle Sharpe has 2 emails and 1 mobile phone numbers on RocketReach.
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