Daniel Koduah, Trade Surveillance & Financial Crime Analyst  at CMC Markets

Daniel Koduah

Trade Surveillance & Financial Crime Analyst at CMC Markets | London, England, United Kingdom

Profile last verified June 2026
Financial Services Verified Profile London, England, United Kingdom University of Kent
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Personal Email

***@yahoo.co.uk

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Phone Number

+44 ** **** *753

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Daniel Koduah Socials
Daniel Koduah Work Experience

Trade Surveillance & Financial Crime Analyst at CMC Markets in April 2024 - Present

Lead Fraud Investigator and Financial Crime Analyst at Metro Bank (UK) (RateSetter Brand) in May 2018 - April 2024

Senior Underwriter at Metro Bank (UK) (RateSetter Brand) in May 2016 - April 2024

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Personal Banking/Operations Officer at HSBC Retail Banking and Wealth Management in October 2012 - May 2016

Global Data Services Intern at HSBC Global Banking and Markets in November 2013 - December 2013

Lead Credit Underwriter at East London Credit Union in August 2011 - December 2012

Floor Manager at EAT. in July 2011 - October 2012

Senior Sales Associate at CCA International in September 2009 - October 2010

Daniel Koduah Education

University of Kent, Master's Degree, July 2026

Keele University, Bachelor's Degree, July 2026

Daniel Koduah Skills
Market Conduct Trade Compliance Reporting Research Skills Fixed-Income Investing Derivatives Trading Systems Market Abuse Regulations Surveillance Attention to Detail Investigative Research CTF Personal Communication Organization Skills Problem Solving Investigation Fraud Prevention Fraud Detection Communication Analytical Skills Management Regulatory Compliance Finance Data Analysis Risk Assessment Operations Management Inventory Management Training & Development Quality Assurance Customer Relationship Management (CRM) Transaction Monitoring Anti-Money Laundering Due Diligence KYC Verification Leadership Fraud Investigations Underwriting Credit Risk Management Fraud Analysis Sales Customer Retention Customer Service Market Research Accounting Financial Reporting Tax Financial Accounting Auditing Payroll Sage Invoicing Financial Analysis Microsoft Excel Forecasting Team Management Microsoft Office Teamwork
About Daniel Koduah’s Current Company
CMC Markets

Founded in 1989 to make financial markets truly accessible, CMC Markets has evolved into a global leader in online trading, while staying true to its original ethos. With over 36 years’ experience and offices in London, Sydney, Singapore, Toronto, Dubai and across Europe, the company has grown into a trusted name in financial services. CMC operates a broad portfolio of brands – CMC Markets, CMC Invest, CMC Connect, CMC CapX and OPTO – and holds a 51% stake in blockchain technology firm StrikeX. Today, more than 2 million* traders and investors worldwide trust CMC Markets. The company also partners with major organisations including Revolut, ANZ Bank and St George, further strengthening its position as a leading innovator in financial technology. CMC Markets plc is a FTSE 250 listed company and holds long-term issuer default ratings (IDRs) of ‘BBB-’ with a stable outlook. *Based on over 2 million unique user logins across CMC's trading and investing platforms, including partners, as at November 2025.

Discover more about CMC Markets
Daniel Koduah’s Colleagues
Reiss Richardson

Reiss Richardson

London, England, United Kingdom

Digital Marketing EMEA/UK

Associate at Creative Access
(July 2021 – Present)

Ramadhas Murugan

Ramadhas Murugan

London, England, United Kingdom

Senior Network and Security Engineer at CMC Markets

Senior Network and Security Engineer at CMC Markets
(April 2024 – Present)

Anthony Sadatshafai

Anthony Sadatshafai

London, England, United Kingdom

Managing Director - Head of Treasury at CMC Markets

Managing Director - Head of Treasury at CMC Markets
(January 2022 – Present)

Vaughn Affonso

Vaughn Affonso

Ware, England, United Kingdom

Co-Head of Dealing - London at CMC Markets

Head of Equities at CMC Markets
(April 2003 – Present)

Tim Wilbraham

Tim Wilbraham

Greater London, England, United Kingdom

Co-Head of London Dealing

Co-Head of London Dealing at CMC Markets
(February 2025 – Present)

Samson Safo

Samson Safo

London, England, United Kingdom

Full Stack Software Engineer -> Java || Spring & SpringBoot || Oracle || Angular || React || AWS Certified || JavaScript || Typescript

Junior Software Analyst at CMC Markets
(October 2025 – Present)

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Frequently asked questions about Daniel Koduah

What is Daniel Koduah email address?

Email Daniel Koduah at [email protected] and [email protected]. This email is the most updated Daniel Koduah's email found in 2026.

How to contact Daniel Koduah?

To contact Daniel Koduah send an email to [email protected] or [email protected]. (updated on April 27, 2026)

What company does Daniel Koduah work for?

Daniel Koduah works for CMC Markets.

What is Daniel Koduah's role at CMC Markets?

Daniel Koduah is Trade Surveillance & Financial Crime Analyst

What industry does Daniel Koduah work in?

Daniel Koduah works in the Financial Services industry.

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