Daniel Barlow
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Executive Summary
Daniel Barlow is an experienced Compliance Professional with 17.7 years of work experience in the financial services industry and government. He has a strong background in Anti Money Laundering/Bank Secrecy Act Regulatory Regimes, Sanctions Policy and Implementation, Project Management, and Team Leadership. Daniel is skilled in communicating complex data and ideas and has worked with financial regulators such as FinCEN, OFAC, and other Federal Law Enforcement Agencies. He has worked at Wells Fargo as a Compliance Officer and Financial Crimes Consultant, as well as at the Defense Intelligence Agency as an Intelligence Analyst.
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Wells Fargo
Compliance Officer&Financial Crimes Consultant Global Financial Crimes Intelligence Group
Compliance Officer
Financial Crimes Consultant Global Financial Crimes Intelligence Group
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