Financial Crime

Our unrivalled network of Financial Crime and Compliance professionals, makes the Danos Group first choice for firms that are looking to expand their functions, or need expert resources to fill resourcing gaps or support key projects.

For over 19 years, we have been assisting firms with their hiring needs, our specialist teams use their deep market knowledge and experience to provide clients with the very best solutions.   

The best Financial Crime professionals.

We provide experienced, top-quality professionals in Financial Crime throughout APAC, EMEA, and the Americas.

Our extensive network and deep understanding of the market means that we are perfectly positioned to efficiently source the best permanent or interim individuals for your organisation. Whether that be a Head of Financial Crime Compliance, an Anti-Money Laundering expert (AML), or skilled Financial Crime practitioners to navigate PEP’s, Sanctions Screening or Transaction Monitoring projects.

We pride ourselves on being able to match talent not just for the requirements of the role, but also to the style of the organisation.

 

Your recruitment solutions:

  • Retained Executive Search
  • Contingency Recruitment
  • Interim Resourcing
  • Consulting Services

Financial Crime specialisms covered:

  • Regulatory Compliance & Product Compliance
  • General Compliance (e.g. control room, trade/communications surveillance)
  • Compliance Audit, Monitoring & Testing (Compliance & FCC)
  • Compliance Advisory
  • Investment Compliance
  • Financial Crime Compliance
  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC), Due Diligence, Enhanced Due Diligence (EDD)
  • Monitoring & Testing
  • Surveillance
  • Anti-Bribery & Anti-Corruption
  • Fraud
  • Compliance Analytics & Transformation
  • First line of defense/COO/Risk and Control
  • Tax Compliance
  • Economic, Social, Governance (ESG)
  • Privacy

Our Experts

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Serene Tan

Associate Director, Compliance & Governance, Asia Pacific

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Tushita Kumar

Senior Associate, Compliance & Governance

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Sue Buyong

Associate, Compliance & Governance

Recently completed projects:

  • MD APAC Head of Financial Crime – US Investment Bank
  • MD APAC Head of Regulatory Relations – US Investment Bank
  • MD Country Head of Compliance – European Investment Bank
  • ED North Asia Head of Compliance – European Investment Bank
  • ED Equities Compliance – Investment Bank
  • Head of Investment Compliance – US Traditional Asset Manager
  • Chief Compliance Officer – Asia Digital Assets Firm
  • APAC Head Of Compliance – US Brokerage Firm
  • Regional Head of Compliance – Singapore Private Bank
  • ED, Head of Compliance – UK Private Equity Firm
  • Director, Global Head of Shareholder Reporting – UK Asset Management
  • APAC Head of Compliance – Global Fintech Company
  • Director, Head of Regulatory Compliance – European Investment Bank
  • Asia Head of Compliance – Luxembourg Investor Services Firm
More Information

Danos Associates offered much more than simply sourcing candidates. 

They helped frame the scope of the search, giving context as to where we could search for our candidate pool and provided a commercial view of the labour market in this field and what we could expect… The shortlist of candidates we received was of a very high standard. Each candidate had been looked at critically.

Nicola Swann HR Director

Danos Consulting offered an excellent Interim Head of Compliance as a solution whilst undertaking our challenging permanent search mandate.

Danos Consulting really listened to our needs, parachuting in a candidate with the right technical skill set and personality. They really understood the DNA of our business which enabled them to provide support effectively when working to tight onboarding deadlines.

General Counsel, Niche Asset Management Firm

Danos Associates spend a lot of time getting to know your team and the culture, which makes it easier when new staff join the business.  

In credit risk often the candidate pools have the same skill sets, however there are elements that the CV miss out. The Danos team work tirelessly to understand the skills levels of all candidates and most importantly, they get us quality candidates we can close and bring on board quickly.

Director of Model, Development Banking

Danos was referred to me as the best in the business.

I needed to find risk and compliance staff. My experience corroborates precisely that. Thorough, encyclopaedic market knowledge and execution orientated.

Hugo van Vredenburch Non Executive Director, TMF Group

Our Clients

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