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COMPLIANCE AND FINANCIAL CRIME

We are one of the market leaders in the Compliance & Financial Crime market, with a team of specialists working on senior level mandates across Financial Services, Professional Services / Consultancy and Corporates.

The team has worked on roles globally, including senior high profile compliance / financial crime projects in Asia, US, CEE, Australia and MENA .

COMPLIANCE / REGULATORY AFFAIRS
FINANCIAL CRIME / FORENSICS

Recent Assignments:

  • Head of EMEA Compliance – Global Bank
  • Head of Markets Compliance – Global Bank
  • Regulation Partner – Leading Advisory Firm
  • Regional Head, Control Room – Investment Bank
  • Global Head Financial Crime– Asset Manager
  • Head of EMEA Fixed Income Compliance - Investment Bank
  • Head of Complaince, EUEA, PWM
  • Head of Global Asset Management Compliance

We have long-established relationships across the Financial Service sector including; Investment banking, Private Banking, Asset management, Hedge Funds, Retail and Corporate banking. We also have long-standing relationships in the Professional Services arena, including the Big 4 and the boutiques.

Our extensive market knowledge includes the following areas:

  • CF10 – Head of Compliance – Regional & Global.
  • Regulatory Affairs
  • Capital markets Compliance Officers (eg Equities, FICC etc)
  • Central / Operations Compliance
  • Control Room
  • Conduct Risk
  • IBD (M&A, Corporate Finance etc) Compliance Officers
  • Monitoring & Surveillance Compliance

If you would like further information or a confidential discussion please contact Toby Danos

Recent Assignments:

  • CF11 Head of Financial Crime – Global Bank
  • Forensics Partner – Professional Services Firm
  • Head of EDD – Financial Services Firm
  • Head of Sanctions – Global Financial Institution
  • Financial Crime Partner, AML – Advisory Firm
  • Director, Fraud Investigations - Boutique Consultancy

Here we also work across the professional services and financial services sector domestically and internationally.

Our coverage includes;

  • CF11 – Head of Financial Crime, Regional and Global
  • AML
  • Sanctions
  • Disputes
  • EDD/ Business Intelligence/ Investigations
  • Anti-Bribery & Corruption

If you would like further information or a confidential discussion please contact Toby Danos

 
Toby Danos

Toby Danos

Managing Director

Toby started with Integral Search in 2013 and at the beginning of 2017, became the Managing Director,  assuming overall responsibility for the strategy and direction of the business. He also leads the Legal & Compliance practice, focussing on senior mandates in the UK and International market within the financial and professional services sector. Toby has over 10 years recruitment experience placing professionals in the UK and overseas, including Switzerland, France, Russia and Dubai. Previously he worked as a Partner at a well known specialist Compliance recruiter. He has an enviable record of 100% success rate on all searches he has worked on and having run his own business can apply real commercial experience. Toby has a BSC (Hons) degree from Surrey University from the School of Management studies.

e: tobydanos@integralsearch.com | t +44(0)20 3195 1973

 
Toby Danos

Toby Danos

Managing Director

Toby started with Integral Search in 2013 and at the beginning of 2017, became the Managing Director,  assuming overall responsibility for the strategy and direction of the business. He also leads the Legal & Compliance practice, focussing on senior mandates in the UK and International market within the financial and professional services sector. Toby has over 10 years recruitment experience placing professionals in the UK and overseas, including Switzerland, France, Russia and Dubai. Previously he worked as a Partner at a well known specialist Compliance recruiter. He has an enviable record of 100% success rate on all searches he has worked on and having run his own business can apply real commercial experience. Toby has a BSC (Hons) degree from Surrey University from the School of Management studies.

e: tobydanos@integralsearch.com | t +44(0)20 3195 1973