Daniel Saliba

Founder at Lighthouse Compliance UK

Judge

Founder of Lighthouse Compliance UK, Daniel brings nearly 20 years' expertise in financial crime prevention and payments regulation across Britain and Europe. His specialist knowledge is in Issuing, Licensing, Crypto and Lending sectors.

A passionate advocate for diversity, equity and inclusion, Daniel co-founded ENGAGE (Enabling Network for Global Alliance, Growth and Equality) to promote EDI in financial services. He serves as ambassador for The Payments Association, a Goodwill ambassador for the European Women in Payments Network, and he co-chairs the Anti-Fraud Group at the Payments Innovation Forum.