Daniel Mcgrain

Daniel joined Triple Point in February 2022 and is the Deputy Money Laundering Reporting Officer in the Compliance team. He has 8 years’ experience in financial crime and is responsible for supporting the Money Laundering Reporting Officer with the group’s financial crime framework.

Daniel is passionate about financial crime and the reasons why this fight is important and the true human cost from terrorism, human trafficking and slavery, drugs, weapons, corruption, and environmental damage.

Daniel Mcgrain

Daniel joined Triple Point in February 2022 and is the Deputy Money Laundering Reporting Officer in the Compliance team. He has 8 years’ experience in financial crime and is responsible for supporting the Money Laundering Reporting Officer with the group’s financial crime framework.

Daniel is passionate about financial crime and the reasons why this fight is important and the true human cost from terrorism, human trafficking and slavery, drugs, weapons, corruption, and environmental damage.