Daniel MacLennan
Group Risk Director @BT Group
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2020 — Present
Group Risk Director @BT Group
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EDUCATION
2010 — 2011
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
2005 — 2006
International Compliance Association
UK Diploma, Anti-money laundering
2011 — 2012
International Compliance Association
International Diploma, Compliance
SKILLS
TelecommunicationsGovernanceSecurityRisk AssessmentAmlFinancial RiskManagementAnti Money LaunderingInternal ControlsCorporate GovernanceOperational RiskStakeholder ManagementStrategyMobile PaymentsFinancial ServicesOperational Risk ManagementSecurity AwarenessFraudRisk Management
ABOUT DANIEL MACLENNAN
I specialise in risk management, internal control and assurance and have a wide range of…
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