Sean McGourty

Head of Sanctions & Screening Controls at Danske Bank

Speaker

Sean is based in London and leads a team within 1LoD at Danske Bank responsible for sanction/screening model design, implementation and ongoing management. Ongoing identification of enhancement and ensuring technology, people and process support each other are key concerns especially with regard to changes in regulation and requirements.

Prior to Danske Bank Sean had a background in consulting and technology and has worked with a large number of global clients to support them in their identification and management of risk.