Fiona Daniel Email
Director Regulatory Compliance
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Fiona Daniel Location
- United Kingdom
Fiona Daniel Work
- 2017 -now Director Regulatory Compliance @ Self-employed
- 2022 -2023 Compliance Officer @
- 2021 -2022 Compliance Monitoring Specialist @ First Abu Dhabi Bank (FAB)
- 2021 -2021 Compliance Specialist @
- 2020 -2021 Executive Officer - EU Transition Programme @
- 2017 -2021 Chair of The Board @
- 2019 -2020 Risk and Compliance @
- 2019 -2019 Interim Compliance Contractor via Silana Consultancy @
- 2018 -2018 Interim - Governance, Legal and Compliance Manager @
- 2016 -2016 Interim - Compliance Officer and Money Laundering Reporting Officer @
- 2016 -2016 Compliance Officer and Analyst - Investments and Spreadbetting - (Contractor) @ Finsa
- 2015 -2016 Interim Compliance Manager (Contractor) - Online Education @
- 2015 -2015 Compliance (Contractor) - Legal and Compliance Department @
- 2014 -2015 Regulatory Compliance Associate - Consumer Credit - (Contractor) @
- 2004 -2013 Advice Session Supervisor @
- 2000 -2001 Executive Assistant @
Fiona Daniel Education
- Learning Curve Group
Cyber Security
2024-2024 - eLearnEver
Diploma
2020-2020 - London Metropolitan University
LLB Law (Hons)
2016-2019 - New Skills Academy
Diploma in Financial Crime Prevention
2017-2017 - CILEx Law School
Introduction to Law and Practice
2008-2009
Fiona Daniel Skills
- Employment Practices Liability
- Customer Service
- Public Speaking
- Coaching
- Training
- Business Model Transformation
- Property
- Management
- Team Leadership
- Negotiation
- Risk Management
- Time Management
- Contract Negotiation
- Disciplinary & Grievance Procedures
- Discrimination Law
- Law of Contract
- Employment Law
- Social Policy
- Business Analysis Planning & Monitoring
- Recruiting
- Organizational Development
- Real Estate
- Project Management
- Microsoft Office
- Leadership Development
- Strategic Planning
- Policy
- Valuation
- Freedom of Information Act
- Data Protection Act
- General Insurance
- Delegation
- Call Monitoring
- Legal Research
- Client Care
- Persuasive Speaker
- Risk Assessment
- International Law
- Insurance
- Commercial Insurance
- Governance
- Stakeholder Management
- Financial Services
- Financial Risk
- Due Diligence
- Internal Audit
- Finance
- Financial Analysis
- Enterprise Risk Management
- Public Policy
- Disciplinary And Grievance Procedures
- Business Analysis Planning And Monitoring
Fiona Daniel Summary
- Fiona Daniel, based in United Kingdom, is currently a Director Regulatory Compliance at Self-employed. Fiona Daniel brings experience from previous roles at UK Infrastructure Bank, First Abu Dhabi Bank (FAB), PRIMIS Mortgage Network and HM Revenue & Customs. Fiona Daniel holds a 2024 - 2024 Cyber Security @ Learning Curve Group. With a robust skill set that includes Employment Practices Liability, Customer Service, Public Speaking, Coaching, Training and more. Fiona Daniel has 1 emails on RocketReach.
Looking for a different Fiona Daniel?
Find contact details for 700 million professionals.
Others Named Fiona Daniel
Fiona Daniel
Non Executive Director
Nottingham, GB
Fiona Daniel
Moment’s Administration Banker
Stanhope Gardens, NSW, AU
Fiona Daniel
Director Regulatory Compliance
United Kingdom
Fiona Daniel
Customer Service Representative
Louisville, KY, US
Fiona Daniel
Invoicing Specialist
Inverurie, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co