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    Daren Piper

    Group Financial Crime Director (Anti-Money Laundering & Sanctions) at Aviva plc

    Daren Piper is a highly skilled financial crime professional with a wealth of experience at Director level within prominent financial institutions. With a proven track record, he specializes in designing, implementing, and managing tailored financial crime frameworks to enhance risk management processes for organizations. Known for his ability to collaborate with senior management to align controls with business strategies, Daren excels in leading cross-functional teams to ensure effective 2nd line defense activities and foster high performance through strong leadership.

    Currently, Daren takes charge of the Anti-Money Laundering (AML) and Sanctions compliance initiatives at Aviva plc. His expertise extends to operating as an Independent Contractor through CTT Consulting Ltd, delivering successful projects with major entities like Bupa and Standard Chartered Bank. Daren thrives in politically sensitive environments and excels in grasping and addressing complex requirements swiftly. His extensive experience involves implementing best practices in financial crime compliance, covering policy, standards, and operational processes. In addition, Daren has conducted numerous assurance reviews to evaluate control environments for operational effectiveness and adequacy.

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    Location

    London, England, United Kingdom