Danielle Sharpe Email & Phone Number
Managing Director, Global Head of FI Clearing Product, TB Cash Management @ Standard Chartered Bank
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Danielle Sharpe Location
- Singapore
Danielle Sharpe Work
- 2024 -now Managing Director, Global Head of FI Clearing Product, TB Cash Management @
- 2022 -2025 Advisory Board Member (ASEAN) @
- 2021 -2024 Alumni Advisory Board Member @
- 2021 -2024 Head, Global Strategic Initiatives and Business Management, Transaction Banking @
- 2020 -2021 Regional Head, Correspondent Banking, Financial Crime Compliance, Asia @
- 2019 -2020 Head, Financial Crime (Product, Operations and Strategy - Clearing and Correspondent Banking) @
- 2017 -2019 Deputy Money Laundering Reporting Officer (DMLRO) - Clearing and BaaS @
- 2016 -2017 Financial Crime Operations Manager - Retail Banking @
- 2015 -2016 AML and CTF Investigations and PEP and High Risk Entities Team Lead @
- 2014 -2016 AML and CTF Investigator @
- 2013 -2014 NFIB - Fraud and Money Laundering Intelligence Researcher @
- 2012 -2013 Intelligence Development Officer (SC Cleared) @
- 2007 -2012 Multiple Roles - Police, NPO @ Multiple
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
- International Compliance Association
Graduate Diploma (Anti Money Laundering)
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, based in Singapore, is currently a Managing Director, Global Head of FI Clearing Product, TB Cash Management at Standard Chartered. Danielle Sharpe brings experience from previous roles at Women in Payments, Loughborough University and Standard Chartered Bank. Danielle Sharpe holds a 2021 - 2021 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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