Head of Compliance
Daniel leads all compliance and anti-money laundering functions at Firma Partners, ensuring the firm meets its regulatory obligations and maintains the highest standards of governance.
He brings extensive experience from previous compliance and AML roles at major institutions including Goldman Sachs, UBS, Credit Suisse, ABN Amro and Coinbase, where he advised on regulatory frameworks and internal controls across a range of financial services.
Daniel is FCA approved and holds a Law degree from Brunel University.