Danielle Kelly

Danielle Kelly

Customer Service Representative

Followers of Danielle Kelly682 followers
location of Danielle KellyAbu Dhabi Emirate, United Arab Emirates

Connect with Danielle Kelly to Send Message

Connect

Connect with Danielle Kelly to Send Message

Connect
  • 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
      Eddlewood Youth ClubAssociated with Danielle Kelly