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Daniel Dowdall's email & phone

Position:Chief Compliance Officer at RBS International
Experience:23 years
Location:Jersey

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Work Experience

Chief Compliance Officer at RBS International

Jan 2025 - Current

Chief Compliance Officer, Channel Islands and Isle of Man at HSBC

Mar 2020 - Dec 2024

Head of Financial Crime Compliance at M&S Bank at HSBC International Wealth and Premier Banking

Oct 2017 - Mar 2020

Head of AML at Future Williams & Glyn Team - RBS

Sep 2015 - Sep 2017

Head of Financial Crime and MLRO at Sesame Bankhall Group

Nov 2013 - Sep 2015

Senior Manager, Forensic Services at PwC

Dec 2009 - Nov 2013

Group Fraud Officer at EBS d.a.c.

Nov 2007 - Dec 2009

Intelligence Analyst at Financial Conduct Authority

Sep 2005 - Nov 2007

Criminal Intelligence Analyst at Greater Manchester Police

Dec 2003 - Sep 2005

Daniel Dowdall started working in 2003, then the employee has changed 8 companies and 8 jobs. On average, Daniel Dowdall works for one company for 2 years 5 months.

Education

Master of Science (MSc) at Sheffield Hallam University

Bachelor of Science (BSc) at The Manchester Metropolitan University

Saint Ambrose College

Frequently Asked Questions

What is Daniel Dowdall's minimum period of employment in the companies?

Daniel Dowdall's minimum period of employment in various companies is 1 year 9 months.

What is Daniel Dowdall's average duration of employment for different companies?

On average, Daniel Dowdall works for one company for 2 years 7 months

What industries has Daniel Dowdall worked in?

Daniel Dowdall works in the Banking. Previously, Daniel Dowdall worked in the Financial Services, and Information Technology and Services, and Law Enforcement.

What positions has Daniel Dowdall held before?

Previously, Daniel Dowdall worked as a Chief Compliance Officer, Channel Islands and Isle of Man, and Head of Financial Crime Compliance at M&S Bank, and Head of AML, and Head of Financial Crime and MLRO, and Senior Manager, Forensic Services.

How do I contact Daniel Dowdall?

Daniel Dowdall's email address is d***********l@rbsinternational.com, phone number is +44-***-***-0595. Sign up to get contact details.

Who are Daniel Dowdall's peers at other companies?

Daniel Dowdall's peers at other companies are Ramil Coca and Theingi Nyein and Gary Wang

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