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Danny de Gier Prof.PgDip (FCC)

Danny de Gier Prof.PgDip (FCC)

Amsterdam, Netherlands

Cryptocurrency - Digital Assets at ClearBank | Risk & Compliance Expert | 20+ Years in Banking | 8 Years in Crypto | 10+ IT Years | Bridging Traditional Finance & Digital Assets

1,866 Followers500+ Connections
Dutch, English, German, Spanish
Summary

With over 20 years of experience in risk and compliance for big banks, I've become skilled at handling their challenges. In the last 8 years, I've explored the world of cryptocurrencies, enabling me to connect traditional finance with modern fintech and ensure smooth integration and compliance. I've also held various leadership roles, including board memberships, allowing me to approach problems from both tech and regulatory points of view. Throughout my career, I've worked with fast-growing startups, helping to create new financial products. I'm eager to use my unique mix of knowledge and leadership skills to help forward-thinking banks and crypto companies grow.

Cryptocurrency - Digital Assets

ClearBank

1 Jul 2022 - 29 Feb 2024

1yr 7mos

London, England, United Kingdom

at Clearbank, I co-developed crypto related products and preparation of the FCA registration process, while also advising the board on digital asset strategies. Additionally, I contributed to client approval processes related to cryptocurrencies and revamped risk controls, incl the bank's risk appetite.

Vivid Money

1mo

Group Compliance and Risk

1 Mar 2020 - 28 Feb 2022

1mo

Skills: Board of Directors · Cryptocurrency Compliance · Business Strategy

Board Member

1 Mar 2020 - 28 Feb 2022

1mo

As a founding member of the board at Vivid Money, I played a pivotal role in shaping the company's strategic direction and growth during its early stages.

Rabobank

1mo

Sanctions

1 Sept 2019 - 31 Mar 2020

1mo

Skills: Business Strategy

Global AML DLL

1 Apr 2019 - 31 Aug 2019

1mo

During my assignment from the DLL Chief Compliance Officer, I spearheaded a new strategy aimed at transitioning operational tasks from the second to the first line, resulting in enhanced controls and operational efficiency.

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