Danny Santo Email & Phone Number

Head of Legal, Risk and Compliance (Spain) @ Mercuryo

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Danny Santo Location

London, GB

Danny Santo Work

2025 - now Head of Legal, Risk and Compliance (Spain) @ Mercuryo
2023 - now Head of Compliance and MLRO (UK) @ Mercuryo
2023 - 2023 Head of Compliance, Risk and MLRO Oversight @ Chipper Cash

2022 - 2023 Head of Financial Crime Advisory @ Chipper Cash
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2022 - 2022 Director of Compliance and MLRO @ Juni
2022 - 2022 Head of Financial Crime Compliance @ Tandem Bank
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2020 - 2022 Senior Manager, Compliance and DMLRO @ Tandem Bank
2019 - 2020 Compliance and Financial Crime Manager @ Tandem Bank
2019 - 2019 Financial Crime Policy Manager @ Metro Bank (UK)
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2018 - 2019 Financial Crime Manager @ Cynergy Bank
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Danny Santo Education

Alliance Manchester Business School
2025 - 2025
Alliance Manchester Business School
ICA Specialist Certificate (Managing Sanctions Risk)
2017 - 2017
Alliance Manchester Business School
ICA Advanced Certificate (Anti-Money Laundering)
2015 - 2016

Queen Margaret University
Professional Qualification (Certificate in Dispute Resolution and Complaint Handling)
2012 - 2013
University of Reading
Bachelor of Laws (LL.B.) (Law)
2007 - 2010

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Danny Santo Skills

Microsoft Office
Financial Reporting
PowerPoint

Marketing
Accounting
Strategic Planning
Finance
Military Experience
Operational Risk
Leadership

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Danny Santo Summary

Danny Santo, based in London, GB, is currently a Head of Legal, Risk and Compliance (Spain) at Mercuryo. Danny Santo brings experience from previous roles at Mercuryo, Chipper Cash and Juni. Danny Santo holds a 2025 - 2025 Alliance Manchester Business School. With a robust skill set that includes Microsoft Office, Financial Reporting, PowerPoint, Marketing, Accounting and more. Danny Santo has 2 emails and 1 mobile phone numbers on RocketReach.

Danny Santo Emails

Found 2 emails

Danny Santo Phone Numbers

Found 1 phone numbers

+44 7950 71XXXX

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