Daniel Brazil Dip(fin Crime)
About Daniel Brazil Dip(fin Crime)
Daniel Brazil is a Financial Crime Manager at Modulr, with extensive experience in fraud analysis and client due diligence.
Current Role as Financial Crime Manager
Daniel Brazil is currently serving as a Financial Crime Manager at Modulr. He has been in this position since 2018, working in Edinburgh, Scotland. In this role, he ensures that Modulr's client monitoring processes meet EU and UK regulations. His responsibilities include managing fraud risk, preventing money laundering activities, and countering terrorism financing while maintaining a seamless customer experience.
Previous Role as KYC Analyst
In 2018, Daniel Brazil worked at Lloyds Banking Group as a KYC Analyst. His tenure there lasted 7 months, during which he was based in Edinburgh. His role primarily involved Know Your Customer (KYC) processes, focusing on verifying the identity and risk profiles of clients to prevent financial crimes.
Experience as Fraud Analyst at iPSL
From 2011 to 2018, Daniel Brazil was a Fraud Analyst at iPSL (Intelligent Processing Solutions Limited). Over his 7-year tenure, he gained substantial experience in cheque clearing and transaction monitoring. His responsibilities included detecting and preventing fraudulent activities to safeguard the financial transactions processed by iPSL.
Educational Background
Daniel Brazil attended Balerno Community High School from 2005 to 2011. During his time there, he studied Higher - Business Studies, English, History, and Physical Education. He successfully completed his studies, achieving qualifications across these subjects, which laid the foundation for his future career in financial crime management.
Expertise in Fraud and AML
Daniel Brazil specializes in client monitoring with a focus on Fraud, Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF). Over the years, he has transitioned from cheque clearing and transaction monitoring to concentrating on Client Due Diligence (CDD). His expertise ensures that financial institutions adhere to regulatory requirements while effectively managing financial crime risks.