Daniel Kushner.
Daniel Kushner is a seasoned compliance and AML advisor with extensive experience supporting leading financial institutions on regulatory frameworks, risk management, and internal controls. Having held roles at Goldman Sachs, UBS, Credit Suisse, ABN Amro, and Coinbase, he has developed a deep understanding of the regulatory and operational demands facing firms across a wide range of financial services sectors.
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Over the course of his career, Daniel has advised on the development and enhancement of compliance programmes designed to meet evolving legal and regulatory expectations. His expertise covers anti-money laundering (AML), financial crime controls, governance, regulatory risk, and internal control environments, enabling him to provide practical, solutions-focused advice to firms navigating increasingly complex compliance landscapes.
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With experience spanning both established global institutions and fast-moving financial services businesses, Daniel brings a balanced and commercially grounded perspective to his work. He is recognised for helping organisations build effective, proportionate compliance frameworks that support both regulatory resilience and long-term business growth.
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