Daniel Dowdall

Daniel Dowdall: Email & Phone Number

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Chief Compliance Officer at RBS International|Jersey

Position:

Chief Compliance Officer at RBS International

Location:

Jersey

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Last updated: 2026-07-23
Updated: 2026-07-23

Found email addresses for Daniel Dowdall:

Business emails:
d************l@gmp.police.uk,
d************l@rbs.com
Personal emails:

Found phone for Daniel Dowdall:

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Work Experience 23 years

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 6 months.

Their professional focus is Anti Money Laundering, Banking, and Change Management across 3 core areas.

Daniel holds Professional Postgraduate Diploma in Governance, Risk & Compliance, Accreditation in Financial Crime Awareness, and Certificate in Project Management certifications.

Education

Master of Science (MSc) at Sheffield Hallam University

Bachelor of Science (BSc) at The Manchester Metropolitan University

Saint Ambrose College

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