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Daren Piper

Daren Piper

Financial Crime Director

London, England

I am an experienced financial crime professional, having worked at Director level in several large financial services institutions across the retail, commercial and corporate banking sectors as well as in life, pensions and investment businesses.

I am currently operating as an Independent Consultant having previously completed assignments with large organisations including Aviva, Santander, Bupa and Standard Chartered Bank. I am used to operating in politically sensitive environments and rapidly appraising requirements.

I have a track record of designing, implementing and operating tailored financial crime frameworks that enable organisations to continuously improve risk management processes.

I am recognised for my ability to engage with senior management to understand risk appetite and then shape implementation of controls aligned with business strategy. I am experienced in managing cross functional teams through the operation of 2nd line defence activities whilst driving high performance through strong leadership and direction.

Much of my experience has included the implementation of best practice financial crime compliance structures covering policy, standards and operational processes, including assurance over control environments to assess operational effectiveness and overall adequacy.

Key Skills:
• Ensuring Anti-Money Laundering compliance
• Complying with international sanctions
• Formulating risk and control strategy
• Implementing policy and processes
• Assessing financial crime frameworks
• Reducing bribery and corruption risk
• Implementing process improvements
• Managing high performing teams
• Defining controls to manage risk exposure
• Defining best practice compliance measures


Experience:

  • Financial Crime Director (CTT Consulting)
  • Head of Financial Crime (Interim) (Santander UK Corporate & Commercial)
  • Group Financial Crime Director (AML and Sanctions) (Aviva)
  • Head of Financial Crime Governance & Frameworks (Interim) (Standard Chartered Bank)
  • Head of Financial Crime (Interim) (Bupa)

Skills:

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