Daniel Garland
Vice President - Name List Screening @Deutsche Bank
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2022 — Present
Vice President - Name List Screening @Deutsche Bank
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London, GB
EDUCATION
2019 — 2019
International Compliance Association
Advnced Certificate in Managing Sanction Risk, Sanctions
2013 — 2014
International Compliance Training
Distinction, ICT Diploma in Anti Money Laundering
2003 — 2006
Canterbury Christ Church University
Bachelor of Arts (BA), Computing
ABOUT DANIEL GARLAND
VP - AFC Global Screening - Deutsche Bank | Dip(AML) | CTMA
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