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Dan Dixon

Head Of Fincrime - AFC Threat Analytics at Deutsche Bank

Dan Dixon serves as the Head of Fincrime - AFC Threat Analytics at Deutsche Bank, where responsibilities include managing the Threat Analytics team focused on Anti Money Laundering and overseeing the global Transaction Monitoring platform Mantas. Previously, at Barclays, Dan Dixon held the position of AML Financial Crime SAS Analytics Manager for Global Transaction Monitoring, optimizing the Actimise - Fortent platform and utilizing data mining techniques along with business intelligence to enhance rule performance. As a Financial Crime Analytics Manager, Dan Dixon was accountable for developing and optimizing transaction monitoring systems, employing complex analytical tools such as SAS and Teradata SQL to mitigate risk exposure through robust reporting models.

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