Mr. Daniel Reece, CPA, CMA, ARM

Daniel Reece is an independent compliance consultant with over 15 years of experience in the financial services industry. He Specializes in regulatory compliance, anti-money laundering (AML) and counter-terrorist financing (CTF), Daniel has led compliance teams at major banks and other financial institutions in Bermuda.

As a senior compliance manager, Daniel’s responsibilities included designing and building entire Compliance programs, conducting risk assessments (business, reputational, country, regulatory, etc.) as well as reporting to relevant stakeholders such as Senior Management, Board of Directors and Regulators.

As a former police officer, Daniel has received extensive training in Bermuda, the United Kingdom and the USA in all aspects of financial crime. In his formative years, Daniel performed security duties at the airport and other facilities around Bermuda. He was also one of the founding members of the Bermuda Service Financial Intelligence Unit, which later became the Financial Intelligence Agency (FIA). Daniel is a qualified accountant and holds the Associate in Risk Management (ARM) from the American Institute for CPCU.