Daníel Pálmason

Legal & Compliance at Lucinity

Daniel Cook is a seasoned professional with extensive experience in project and delivery management within the banking sector, having worked at ANZ for over a decade before joining National Australia Bank as a Program Manager for Financial Crime. With a background in business analysis and a degree in Business, Management, and Information Technology, Daniel has successfully led various projects, including system migrations and technology enablement initiatives. Daniel's expertise lies in managing diverse teams and ensuring the successful implementation and closure of projects within the financial services industry.

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Melbourne, Australia

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Lucinity

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Lucinity is an AML Software that uses Human AI to help banks detect and process money laundering cases more efficiently and accurately.


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51-200

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