Patrick Daniel

PD trained as a lawyer with Slaughter and May before moving to the Freshfields banking team in London as an Associate. Upon completing his Advanced Masters in Philosophy and Democratic Theory, Patrick joined Avantia (now Carta Law) where he built the KYC business and now leads it as Managing Director of Compliance.

Latest from Patrick Daniel

FCA’s “Dear CEO” letter signals greater scrutiny on AML and KYC compliance

The FCA is intensifying its focus on AML and KYC compliance in private markets. Read Carta’s guide to managing risk and aligning policies with its “Dear CEO” letter.