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Dan Margetts CAMS MBA is a seasoned professional with extensive experience in Transaction Monitoring and financial crime compliance. Currently serving as Deputy Global Head of Transaction Monitoring and Global Head of Transaction Monitoring Transformation at ING, Dan leads initiatives focused on enhancing effectiveness and efficiency through advanced analytics and technology. Dan's previous roles include senior positions at EY, Nordea, and HSBC, where responsibilities encompassed driving compliance operations, implementing automated systems, and optimizing monitoring capabilities. Dan holds an MBA from IE Business School and a BSc in Commercial Real Estate from London South Bank University.