Education & Professional Experience

Danny has studied at University of Reading in Law between 2007 and 2010, then at Queen Margaret University in Certificate in Dispute Resolution and Complaint Handling between 2012 and 2013, then at Alliance Manchester Business School in Anti-Money Laundering between 2015 and 2016, then at Alliance Manchester Business School in Managing Sanctions Risk between 2017 and 2017.

Danny worked for Metro Bank (UK) as Financial Crime Policy Manager between Feb 2019 and May 2019, for Cynergy Bank as Financial Crime Manager between Feb 2016 and Feb 2019, for Deloitte UK as Senior Associate (Financial Crime) between Mar 2015 and Feb 2016, for Financial Ombudsman Service as Adjudicator (Compliance & Financial Crime) between Aug 2011 and Mar 2015.

 Skills & Competences

Danny has the following skills : Business Strategy, Mediation, Management Consulting, Test Management, Team Building, Solution Architecture, Dispute Resolution, Anti Money Laundering, Project Planning, Mentoring, Project Management, Finance, Financial Services, Project Delivery, Alternative Dispute Resolution, Negotiation, Retail Banking, Banking, Compliance, Coaching.

Danny speaks the following languages : Portuguese, English.