Daniel Signy

Daniel Signy is a seasoned financial crime and compliance professional with extensive experience in managing financial crime risks, sanctions, and AML programs. Currently serving as a Financial Crime Manager at Close Brothers since September 2016, Daniel has developed and implemented key compliance initiatives while previously holding the roles of Financial Crime Officer and Financial Crime Analyst. Prior to Close Brothers, experience includes a tenure at GE Capital focusing on AML compliance processes, along with roles at Worldpay, ING Lease UK Limited, Citicapital Limited, Abbey National Business Equipment Leasing Limited, and Miller Fisher Group, encompassing fraud analysis, credit underwriting, and business coordination. Daniel holds a CAMS certification and a BA (Hons) in Criminology from Middlesex University.