Daniel Harrington
Vice President, Global Security at JPMorgan Chase & Co.
- Role
- Vice President, Global Security & Investigations at JPMorganChase
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Daniel Harrington
I am an investigations and intelligence professional with experience advising organizations on pre-deal and pre-relationship investigative due diligence, regulatory compliance, complex internal fraud investigations, litigation support and general intelligence collection matters. I have expertise in open-source and human intelligence collection to gather data and facts that help organizations make informed business decisions and respond to risk/crisis events. Throughout my career, I have led hundreds of complex investigations working on both client-facing and internal teams. My work has helped numerous corporations avoid or remediate financial and reputational risks. In addition to my investigative experience, I have extensive experience in regulatory compliance, specifically on FCPA, OFAC and BSA/AML/KYC compliance matters. I have helped several organizations design and/or strengthen their compliance programs, often in response to regulatory scrutiny.
Experience
Vice President, Global Security & Investigations
Mar 2021 — Present · New York, NY, US
Education
John Jay College (CUNY)
Master of Arts (M.A.), Criminal Justice - Investigative Techniques
2013 — 2015
Coastal Carolina University
Bachelor of Arts (BA), Sociology
2009 — 2013
John Jay College (CUNY)
Advanced Certificate Post Baccalaureate, Terrorism Studies
2013 — 2015
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.