Daniel Memaj

Daniel Memaj is a seasoned professional with extensive experience in communications surveillance and financial compliance. Currently serving as Principal e-Communications & Voice Surveillance Officer at EDF Trading since December 2021, Daniel conducts comprehensive communications surveillance to identify various risks associated with market misconduct and financial crime. Previously, Daniel held multiple roles at Lloyds Banking Group from September 2016 to December 2021, including E-Comms Surveillance Analyst and Operational Team Leader, where responsibilities included overseeing e-Comms alerts and managing teams to ensure compliance. Daniel's background also includes positions in case management and investigations at Barclays Wealth Management and Lloyds Banking Group, along with a general management role at Lulivo Group. With a BA (Hons) in Business Management from Westminster Business School and a foundation degree in Accounting and Business Management, Daniel is well-versed in the regulatory landscape, having focused on key compliance areas such as MIFID II and GDPR.