Dan Osbourn
About Dan Osbourn
Dan Osbourn is a Senior Product Manager specializing in Financial Crime at ClearBank, where he has worked since 2024. He has over 13 years of experience in Financial Crime and Risk Management across various financial institutions, including roles at Aviva Investors, Westpac, and ASX.
Current Role at ClearBank
Dan Osbourn serves as the Senior Product Manager for Financial Crime at ClearBank, a position he has held since 2024. His role involves overseeing the development and implementation of strategies to combat financial crime within the banking sector. He operates in a hybrid work environment based in London, England, United Kingdom.
Previous Experience in Financial Crime Management
Prior to his current role, Dan worked at Westpac as a Product Manager for Financial Crime from 2020 to 2023. He also held the position of Product Owner for Financial Crime at Westpac from 2016 to 2020. His experience in these roles focused on developing and managing solutions to mitigate financial crime risks.
Career at Aviva Investors
Dan Osbourn has an extensive history with Aviva Investors, where he worked in various capacities. He began as an Operational Risk Analyst from 2008 to 2009, followed by a role as a Project Management Office Analyst for five months in 2009. He later served as a Business Analyst from 2010 to 2013, contributing to projects in both London and Chicago.
Educational Background
Dan studied at the University of Southampton, where he earned a Bachelor of Arts with Honors in History, achieving a 2:1 classification. His academic tenure lasted from 2004 to 2007, providing him with a foundational understanding that supports his professional endeavors.
Expertise in Financial Crime Solutions
Dan possesses over 13 years of experience in delivering Financial Crime and Risk Management solutions across Banking, Financial Markets, and FinTech sectors. His expertise includes managing real-time Sanctions and Anti-Money Laundering (AML) Payment Screening across various payment systems, including Faster Payments, CHAPS, ISO20022, and SWIFT. He has also developed Customer Screening and Regulatory Reporting solutions.