Dan was one of the ‘first intakes’ to the Aspida Trainee Development Programme.

He has successfully passed the ICA International Advanced Certificate in Regulatory Compliance and the ICA Diploma in Governance, Risk & Compliance.

During his time with Aspida Dan has assisted with a variety of testing as part of client Compliance Monitoring Programmes, Business Risk Assessments, Client Risk Assessments as well as project work on Customer Due Diligence Collection to ensure adherence to the transitional provisions within the GFSC Handbook. More recently, Dan has been seconded to clients to assist with client remediation projects and has begun leading his own project team.

Contact Dan or any member of the team with your query

Scroll to Top