Fiona Daniel Email

Director @ Silana Consultancy Limited

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Fiona Daniel's Location

United Kingdom

Fiona Daniel's Work

Director @ Silana Consultancy Limited
Compliance Officer @ UK Infrastructure Bank
Compliance Monitoring Specialist @ First Abu Dhabi Bank (FAB)

Compliance Specialist @ PRIMIS Mortgage Network
Executive Officer - EU Transition Programme @ HM Revenue & Customs
Chair of The Board @ The Priory Primary School
Risk and Compliance @ JN Bank
Interim Compliance Contractor via Silana Consultancy @ Elevate
Interim - Governance, Legal and Compliance Manager @ Frontline
Interim - Compliance Officer and Money Laundering Reporting Officer @ Anico Financial Services Limited

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Fiona Daniel's Education

London Metropolitan University
LLB Law (Hons) (Law)
2016 - 2019
eLearnEver
Diploma (Private Investigating)
2020 - 2020
New Skills Academy
Diploma in Financial Crime Prevention (Finance and Financial Management Services)
2017 - 2017

CILEx Law School
Introduction to Law and Practice (Employment Law and Practice)
2008 - 2009

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Fiona Daniel's Skills

Business Model Transformation
Discrimination Law
Freedom of Information Act

Public Speaking
Call Monitoring
Stakeholder Management
Insurance
Delegation
Valuation
Employment Practices Liability

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Fiona Daniel's Summary

Fiona Daniel, based in United Kingdom, is currently a Director at Silana Consultancy Limited, bringing experience from previous roles at UK Infrastructure Bank, First Abu Dhabi Bank (FAB), PRIMIS Mortgage Network and HM Revenue & Customs. Fiona Daniel holds a 2016 - 2019 LLB Law (Hons) in Law @ London Metropolitan University. With a robust skill set that includes Business Model Transformation, Discrimination Law, Freedom of Information Act, Public Speaking, Call Monitoring and more, Fiona Daniel contributes valuable insights to the industry. Fiona Daniel has 1 email on RocketReach.