Dan was a part of the ‘first intake’ to the Aspida Trainee Development Programme.

He has successfully completed the ICA International Advanced Certificate in Regulatory Compliance, the ICA Diploma in Governance, Risk & Compliance, and gained a Merit for the ICA Diploma in AML.

During his time with Aspida, Dan has been involved in the completion of client Compliance Monitoring Programmes, Business Risk Assessments, and Client Risk Assessments, along with several secondments within the Banking, Fiduciary, and POI sectors.

Having successfully managed several remediation projects, Dan now manages the Trainee Development Programme and oversees the completion of client work within the Advisory team, with a particular focus on client Compliance Monitoring Programmes and Client Risk Assessments.