DANIEL O'CONNOR 

VICE PRESIDENT - LEGAL & COMPLIANCE

Daniel has over 10 years’ investment banking experience in a number of different areas, mainly Legal and Compliance. He holds a Law Degree from Ulster University, Jordanstown and has completed the Legal Practice Course in Bloomsbury, London. 
 
Prior to joining FinTrU, Dan was a Legal Documentation Manager for Citigroup Global Markets Limited and was primarily responsible for the negotiation of repo, securities lending and derivatives documentation. He was also responsible for the drafting of structured trade confirmation for both the FX and Rates businesses.
 
In addition, Dan was the Compliance Officer for the Citi Commercial Bank in EMEA and was primarily responsible for ensuring the business’ adherence to all applicable laws, rules and regulations (including AML and Sanctions). He was also responsible for establishing and maintaining oversight of a new Compliance Monitoring Programme for a number of business areas in EMEA, including Investment Banking and Research.
 
At FinTrU, Dan is currently leading a team of compliance analysts for a Tier 1 Banking Client.

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Media Enquiries: 

Belfast:

Careers: 

North West:

Belfast Headquarters: FinTrU House, 1 Cromac Avenue, Belfast, BT7 2JA

Belfast Office: FinTrU, 1A Pakenham Street, Belfast, BT7 1AB

North West Office: FinTrU, Carlisle House, 3 Horace Street, Derry/Londonderry, BT48 6JS

London Office: FinTrU, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT 

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FinTrU operates in the UK as FinTrU Limited; Registered in England: no 08815659; registered office: Warnford Court, 29 Throgmorton Street, London EC2N 2AT

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