About

Until recently, Dan was the Global Head of Financial Crime Prevention for the commodities trading arm of bp plc. The trading arm comprises of physical and derivatives energy [products, low carbon, trade finance and carbon emission reduction. In this role Dan had the oversight of KYC, AML, Sanctions, ABC, trade finance and transactions monitoring. Dan also was the MLRO for the business unit. Prior to bp, Dan worked in the banking and financial services sectors globally with particular emphasis in emerging markets across Corporate & Investment banking, Consumer banking, Wealth and International Personal banking. Dan is a seasoned and highly experience compliance professional with passion for combating financial crimes.