Meet the expert...

Daniel Argent

Head of Financial Crime & MLRO at GB Bank

Daniel Argent
Daniel is Head of Financial Crime and MLRO for GB Bank, a new specialist challenger bank currently going through AwR mobilisation. During his time at GB Bank, Daniel has led the strategy, design and implementation of GB Bank’s financial crime framework and associated systems and controls. Daniel’s experience stems from 5 years in law enforcement prior to establishing himself as an AML subject matter expert with experience and knowledge gained at a number of Tier1 global financial institutions and smaller organisations specialising in savings and lending products
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