Daniella is responsible for the processing and control of all data required to effectively monitor all investments. She is also responsible for testing and verifying all collateral.
She comes to AGC with over 5 years’ experience in banking, having worked with retail, commercial and private banking clients where she was responsible for client onboarding, anti-money laundering (AML) and the overall vetting of clients.
Prior to joining AGC, she was a case analyst for the Serious Fraud Office (SFO) where she worked alongside barristers assisting on high profile cases. Previously she was at Metro Bank and worked in banking operations where she gained valuable experience in AML and fraud.
Daniella holds a BTEC National Diploma in Business Studies and is currently working towards her LLB Law degree.