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Daniel Couldridge
Conducting Officer & MLRO at Ninety One

Profile

Daniel is a Conducting Officer and the AML/CFT Compliance Officer(MLRO) for Ninety One Luxembourg SA. Additionally he holds the responsibility of Group Deputy MLRO. He is responsible for the implementation and maintenance of Ninety One’s anti-money laundering and anti-financial crime programme, reporting into the Group Head of Compliance, and the oversight of the Global Distributor, Investment Manager, Branches and Transfer Agent. Prior to joining Ninety One, Daniel worked as a client relationship manager at a leading African investment manager. Daniel has a Bachelor of Commerce in Financial Accounting and a PG Dip Law from the University of Cape Town, he further holds a Diploma in International Anti-Money Laundering from the International Compliance Association and is a Certified Anti-Money Laundering Specialist.

Agenda Sessions

  • Spotlight on AML requirements in Luxembourg; How should managers prepare?

    11:10