Daniel Goodman

Global Financial Crimes Compliance - Aml Investigations @JPMorganChase

Poole, GB
MOBILE NUMBERS
+91 *********19

Signup · Get unlimited contacts

WORK HISTORY

Jun 2025 — Present

Global Financial Crimes Compliance - Aml Investigations @JPMorganChase

View department →

Bournemouth, GB

EDUCATION

N/A

University of Portsmouth

Criminology and Criminal Justice, Criminal Justice and Corrections

ABOUT DANIEL GOODMAN

16+ years policing experience across 3 forces including leadership, investigation, training and mentoring roles.I am passionate about anti-money laundering and disrupting offenders who bring the highest financial risk to the UK.

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Daniel Goodman — Global Financial Crimes Compliance - Aml Investigations at JPMorganChase in Poole, GB | Unifers