Daniel Bignell Aml
Compliance Manager @Worldpay
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WORK HISTORY
Compliance Manager @Worldpay
EDUCATION
Park Hall School
GCSE, English Language and Literature, General, Mathematics, Science, Geography, History
The University of Manchester
Associate’s Degree, Anti Money Laundering
City Technology College Kingshurst
Bachelor of Technology (BTech), Sports and Exercise
ABOUT DANIEL BIGNELL AML
A diligent and experienced motivator of people who thrives within a busy operational environment, educated to a degree standard who holds a strong work ethic and desire to learn and succeed. My main competencies include financial crime investigations and timely reporting to the relevant authorities, man and process management, short and long term planning, stakeholder engagement and communication in order to deliver SLA’s. Former team leader experience has included working within cash operations, high risk accounting & PEP’s, fraud operations, TSB transaction monitoring (as a service provider) and Business, Court Production Order and correspondent banking investigations teams respectively.
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