Daniel Signy
Financial Crime Manager & Deputy MLRO at Close Brothers | London, England, United Kingdom
Daniel Signy’s Email & Phone Number
VerifiedFree account · No credit card · 5 profiles/month
Financial Crime Manager & Deputy MLRO at Close Brothers in September 2019 - Present
Financial Crime Officer at Close Brothers in June 2018 - September 2019
Financial Crime Analyst at Close Brothers in September 2016 - June 2018
Financial Crime Analyst at GE Capital in August 2013 - September 2016
Fraud & Credit Analyst (Fixed Term Contract) at Worldpay in March 2013 - August 2013
Credit Underwriter & Fraud Risk Specialist at ING Lease UK Limited in November 2008 - January 2013
Account Coordinator at ING Lease UK Limited in November 2006 - November 2008
Sales Coordinator at Citicapital Limited in April 2004 - June 2005
New Business Coordinator at Abbey National Business Equipment Leasing Limited in February 2002 - April 2004
Telesales Team Supervisor at Miller Fisher Group in February 2000 - February 2002
Association of Certified Anti-Money Laundering Specialists
Middlesex University, BA (Hons) 2:1, June 1996 to June 1999
At Close Brothers, we are here to help the people and businesses of Britain thrive over the long term. This means supporting our colleagues, customers and clients, and the communities and environment in which they operate. It means helping people and businesses unlock their potential and plan for the future with confidence, building relationships that stand the test of time. It also means that we continue to be there for the long term, whatever the economic climate, making decisions that are right for today and for generations to come. Close Brothers is a UK specialist banking group providing lending and deposit taking. We employ approximately 3,000 people, principally in the United Kingdom and Ireland. Close Brothers Group plc is listed on the London Stock Exchange. What we do Banking Banking provides specialist lending and deposits across three businesses: Commercial offers specialist and predominantly secured lending principally to the SME market; Retail provides intermediated finance through motor dealers, motor finance brokers and insurance brokers, and savings products for individuals and corporates; and Property offers residential development finance to established UK property developers, funding for commercial properties, and bridging and refurbishment loans. www.closebrothers.com
Discover more about Close Brothers
Credit Risk | Close Brothers Property Finance
Assistant Manager, Credit Risk at Close Brothers
(June 2025 – Present)
Service Desk & EUC Manager at Close Brothers
Service Desk & EUC Manager at Close Brothers
(February 2024 – Present)
Group Head Business Resilience
Group Head Business Resilience at Close Brothers
(August 2022 – Present)
Growth & Investment Capital at Close Brothers
Co-Founder and Head of Origination - Growth & Investment Capital at Close Brothers
(March 2023 – Present)
Head of Finance, Close Brothers
Head of Finance - Group at Close Brothers
(January 2025 – Present)
Agile Delivery Manager | Vice Chair | TechWomen100 UK Winner | Smart Works Board of Trustees | WiBF Tech Community Co-chair
Administrator at Construction and Real Estate
(May 2026 – May 2026)
What is Daniel Signy email address?
Email Daniel Signy at [email protected]. This email is the most updated Daniel Signy's email found in 2026.
How to contact Daniel Signy?
To contact Daniel Signy send an email to [email protected]. (updated on October 30, 2025)
What company does Daniel Signy work for?
Daniel Signy works for Close Brothers.
What is Daniel Signy's role at Close Brothers?
Daniel Signy is Financial Crime Manager & Deputy MLRO
What industry does Daniel Signy work in?
Daniel Signy works in the Banking industry.
