{"id":4049,"date":"2020-02-20T14:59:09","date_gmt":"2020-02-20T14:59:09","guid":{"rendered":"https:\/\/lgca.uk\/?page_id=4049"},"modified":"2024-09-30T14:57:31","modified_gmt":"2024-09-30T14:57:31","slug":"daniel-saliba","status":"publish","type":"page","link":"https:\/\/lgca.uk\/el\/daniel-saliba\/","title":{"rendered":"Daniel Saliba"},"content":{"rendered":"<div class=\"wp-block-image\">\r\n<figure class=\"alignleft is-resized\"><a href=\"https:\/\/lgca.uk\/wp-content\/uploads\/2024\/09\/IMG_2900.jpg\"><img loading=\"lazy\" class=\"alignnone wp-image-64980 size-medium\" src=\"https:\/\/lgca.uk\/wp-content\/uploads\/2024\/09\/IMG_2900-244x300.jpg\" alt=\"\" width=\"244\" height=\"300\" srcset=\"https:\/\/lgca.uk\/wp-content\/uploads\/2024\/09\/IMG_2900-244x300.jpg 244w, https:\/\/lgca.uk\/wp-content\/uploads\/2024\/09\/IMG_2900-832x1024.jpg 832w, https:\/\/lgca.uk\/wp-content\/uploads\/2024\/09\/IMG_2900-768x946.jpg 768w, https:\/\/lgca.uk\/wp-content\/uploads\/2024\/09\/IMG_2900-1248x1536.jpg 1248w, https:\/\/lgca.uk\/wp-content\/uploads\/2024\/09\/IMG_2900-10x12.jpg 10w, https:\/\/lgca.uk\/wp-content\/uploads\/2024\/09\/IMG_2900-100x123.jpg 100w, https:\/\/lgca.uk\/wp-content\/uploads\/2024\/09\/IMG_2900.jpg 1358w\" sizes=\"(max-width: 244px) 100vw, 244px\" \/><\/a><\/figure>\r\n<\/div>\r\n<p><!-- \/wp:image -->\r\n\r\n<!-- wp:paragraph --><\/p>\r\n<p>&nbsp;<\/p>\r\n<p>Founder of Lighthouse Compliance UK, Daniel is a seasoned compliance expert and industry leader with comprehensive knowledge of the UK and European payments regulatory landscape. With nearly two decades of experience in financial crime prevention, compliance and the payments industry, Daniel has developed a deep expertise in areas such as Financial Crime, Licensing, Safeguarding, Issuing,\u00a0Consumer Duty, GDPR, Crypto, and Lending.<\/p>\r\n<p>Throughout his career, Daniel has held various senior roles as an FCA Approved Individual, including Chief Risk and Compliance Officer, MLRO, Director, Board Member, and Consultant. His professional journey spans a diverse range of companies, from start-ups to large enterprises, across the UK, Europe, and Africa.<\/p>\r\n<p><!-- \/wp:paragraph -->\r\n\r\n<!-- wp:paragraph --><\/p>\r\n<p><!-- \/wp:paragraph -->\r\n\r\n<!-- wp:paragraph --><\/p>\r\n<p>Daniel&#8217;s extensive background and strategic insight make him a valuable asset in navigating complex regulatory environments, ensuring robust compliance frameworks, and fostering a culture of ethical business practices.<\/p>\r\n<p><!-- \/wp:paragraph -->\r\n\r\n<!-- wp:paragraph --><\/p>\r\n<p>&nbsp;<\/p>\r\n<p><strong>AREAS OF EXPERTISE:<br \/><\/strong>Daniel&#8217;s extensive background and strategic insight make him a valuable asset in navigating complex regulatory environments, ensuring robust compliance frameworks, and fostering a culture of ethical business practices.<\/p>\r\n<p><!-- \/wp:paragraph -->\r\n\r\n<!-- wp:list --><\/p>\r\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp; Founder of Lighthouse Compliance UK, Daniel is a seasoned compliance expert and industry leader with comprehensive knowledge of the UK and European payments regulatory landscape. With nearly two decades of experience in financial crime prevention, compliance and the payments industry, Daniel has developed a deep expertise in areas such as Financial Crime, Licensing, Safeguarding, [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","inline_featured_image":false},"_links":{"self":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages\/4049"}],"collection":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/comments?post=4049"}],"version-history":[{"count":15,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages\/4049\/revisions"}],"predecessor-version":[{"id":64997,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages\/4049\/revisions\/64997"}],"wp:attachment":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/media?parent=4049"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}