Danny Santo Email & Phone Number
Head of Compliance (Global) @ Mercuryo
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Danny Santo Location
- London, GB
Danny Santo Work
- 2024 -now Head of Compliance (Global) @
- 2023 -2026 Head of Compliance and MLRO (UK) @
- 2023 -2023 Head of Compliance, Risk and MLRO Oversight @
- 2022 -2023 Head of Financial Crime Advisory @
- 2022 -2022 Director of Compliance and MLRO @
- 2022 -2022 Head of Financial Crime Compliance @
- 2020 -2022 Senior Manager, Compliance and DMLRO @
- 2019 -2020 Compliance and Financial Crime Manager @
- 2019 -2019 Financial Crime Policy Manager @
- 2018 -2019 Financial Crime Manager @
- 2016 -2018 Financial Crime Officer @
- 2015 -2016 Senior Associate (Regulatory Compliance and Financial Crime) @
- 2011 -2015 Adjudicator (Regulatory Compliance and Financial Crime) @
- 2010 -2010 Legal Intern @
- 2010 -2010 Legal Intern @
Danny Santo Education
- Alliance Manchester Business School
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
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
Danny Santo Skills
- Microsoft Office
- Financial Reporting
- PowerPoint
- Marketing
- Accounting
- Strategic Planning
- Finance
- Military Experience
- Operational Risk
- Leadership
- FSA
- Stakeholder Engagement
- Consumer Credit Law
- Anti Money Laundering
- Dispute Resolution
- Banking
- Financial Services
- Mediation
- Compliance
- Retail Banking
- Project Management
- Project Delivery
- Alternative Dispute Resolution
- KYC
- Negotiation
- Coaching
- TCF
- Fraud Detection
- Complaint Investigations
- Complaint Management
- Due Diligence
- Risk Management
- Management Consulting
- Project Planning
- Solution Architecture
- Test Management
- Business Strategy
- Team Building
- Mentoring
- Banking Law
- Proceeds of Crime
- Dispute Avoidance
- Economic Sanctions
- Anti Bribery
Danny Santo Summary
- Danny Santo, based in London, GB, is currently a Head of Compliance (Global) at Mercuryo. Danny Santo brings experience from previous roles at Mercuryo, Chipper Cash and Juni. Danny Santo holds a 2025 - 2025 ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies @ 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.
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