Dan Orchard is a seasoned Financial Crime Subject Matter Expert with over 15 years of experience in both in-house and consulting roles across the financial services sector. He has worked closely with banking, capital markets and asset management organisations on regulatory compliance, transformation initiatives and strategic risk programs that strengthen defenses against financial crime.

Dan’s expertise spans regulatory frameworks, KYC/CLM optimization, risk-based compliance and enterprise-wide transformation — helping institutions streamline processes, meet evolving regulatory expectations and enhance operational resilience. He brings to the stage practical insights from client engagements and cross-functional collaboration with business, technology and compliance leaders.