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Danielle Kelly

Customer Service Representative

682 followers

Abu Dhabi Emirate, United Arab Emirates

Connect with Danielle Kelly to Send Message

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Timeline
About me
Senior Sanctions Advisory Manager at Abu Dhabi Commercial Bank
Education
- University of the West of Scotland
  -
  BA Business Business 2:1
Experience
- First direct
  Feb 2009 - Jul 2012
  Customer Service Representative
- M&S Bank
  Jul 2012 - Oct 2014
  Bank Assistant
- First direct
  Oct 2014 - Sept 2018
  - Consultant Recruitment
    Jan 2016 - Sept 2018
  - Resource Assistant
    Oct 2014 - Jan 2016
- HSBC
  Sept 2018 - Jun 2022
  - Sanctions Advisory Manager - Europe
    Dec 2021 - Jun 2022
  - Senior Business Analyst
    May 2020 - Dec 2021
  - Interim Sanctions Alert Adjudication Lead
    Dec 2019 - May 2020
  - Sanctions Adjudicator
    Sept 2018 - Dec 2019
- Abu Dhabi Commercial Bank
  Jun 2022 - now
  - Senior Sanctions Advisory Manager
    Dec 2023 - now
  - Sanctions Advisory Manager
    Sept 2023 - Dec 2023
  - Compliance Specialist - Sanctions Advisory
    Jun 2022 - Sept 2023
Licenses & Certifications
- Certificate in Compliance
  International Compliance Association
  Jan 2020
- Advanced Certificate in Managing Sanctions Risk
  International Compliance Association
  Nov 2020
Volunteer Experience
- Volunteer
  Issued by Eddlewood Youth Club on Jun 2008
  Associated with Danielle Kelly

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