Founder of Lighthouse Compliance UK, Daniel is a seasoned compliance expert and industry leader with comprehensive knowledge of the UK and European payments regulatory landscape. With nearly two decades of experience in financial crime prevention and the payments industry, Daniel has developed a deep expertise in areas such as Issuing, Licensing, Crypto, and Lending.
Throughout his career, Daniel has held various senior roles, including Chief Risk and Compliance Officer, MLRO, Director, Board Member, and Consultant. His professional journey spans a diverse range of companies, from start-ups to large enterprises, across the UK, Europe, and Africa. Notable positions include roles at Moniepoint GB, Optimus Cards UK, Ixaris (Nium), FSCOM, and WEX Europe.
Daniel’s extensive background and strategic insight make him a valuable asset in navigating complex regulatory environments, ensuring robust compliance frameworks, and fostering a culture of ethical business practices
