FacultyFaculty/Author Profile
Donna Daniels

Donna Daniels

Standard Chartered Bank
Regional Head, Legal & Compliance, Americas
New York, NY, USA

Donna Daniels is the Regional Head of Legal and Compliance for the Americas and has served as the Interim Head of Financial Crime Compliance. Ms. Daniels has more than 20 years of experience in Financial Services and Broker/Dealer space. Based in New York, she is a member of the Americas Management Committee.

Ms. Daniels has responsibility to provide Legal and Compliance support to all Banking Businesses, as well as the Broker – Dealer business functions, in the US, Canada and Latin America.  Prior to joining Standard Chartered Bank in 2008, Ms. Daniels was Managing Director at Citigroup and during her nine years there, she held various Legal & Compliance roles including General Counsel for both Citi’s Global Consumer Investments and its US bank broker/dealer, and Chief Compliance Officer for its North America operations. She is also a trained litigator and arbitrator, having litigated on behalf of institutional investors and banks in securities litigation and bankruptcies and served as an arbitrator for the National Futures Association and the NASD (now FINRA).

Ms. Daniels holds a Bachelor of Arts from the University of Illinois and a Juris Doctorate from Boston University.

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