Darnel Green

Background

About Darnel Green

With a strong background in financial crime, data analytics, and system optimization, I have worked extensively across major financial institutions, including Plenitude, Nationwide, and Mizuho. My expertise spans across: Screening System Optimisation – Enhancing sanction screening efficiency through rule tuning, system upgrades, and alert reduction strategies. Data-Driven Decision Making – Utilising advanced analytics to identify trends, refine compliance strategies, and improve operational effectiveness. Project Implementation & Risk Management – Managing the deployment, tuning, and technical health of screening systems, working closely with IT, business analysts, and compliance teams. Stakeholder Engagement & Regulatory Compliance – Liaising with regulators, auditors, and internal teams to ensure seamless implementation of AML and sanctions policies. Beyond technical expertise, I have developed a strong understanding of business networking and strategic connections, helping bridge professionals and thought leaders with high-impact opportunities. My focus remains on leveraging data, technology, and relationship-building to drive operational and strategic success.