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    Daniel McGrain

    AML & Compliance Professional

    Daniel McGrain is an accomplished professional with a diverse background in the finance and banking industry. He holds a Bachelor of Science (BSc) degree in Property Marketing Design and Development from the University of Portsmouth. Additionally, he completed A Levels in Law, Government and Politics, and Economics at Reigate College.

    Throughout his career, Daniel has held various key roles in several prominent organizations. He has significant experience in anti-money laundering (AML) and Know Your Customer (KYC) compliance. Daniel has served as a Deputy MLRO at Portofino Technologies and Triple Point, as well as an MLRO at RVB Currency UK Ltd and BiDe Treasury Ltd. He also worked as a Relationship Enablement Officer at Silicon Valley Bank and as a Transaction Monitoring Officer at Crown Agents Bank.

    Daniel McGrain's professional journey includes roles such as KYC / AML Analyst at Commerzbank AG, Client Onboarding Consultant at Thomson Reuters, and KYC Manager at Barclays Corporate Banking. His expertise spans across risk management, compliance, and financial regulations. Moreover, he has experience as a Language and Culture Trainer at Infosys BPO, showcasing his versatility and international exposure.

    Daniel McGrain
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    Location

    London, England, United Kingdom