Daniel Nagle
CTO
Toronto,ON
Summary
Pragmatic professional with over 15 years experience in leadership roles in financial crime solutions companies. Adept at implementing strategic business plans, driving growth and improving operations. Skilled in financial management and stakeholder relations. Collaborative and dedicated to building and leading talented and motivated individuals.
Overview
15
15
years of professional experience
6
6
years of post-secondary education
1
1
Certification
Work History
Head of Financial Crimes Solutions, CTO
Palantir
01.2022 - Current
- Managed brand-level architecture, platform and data configuration processes and implementation protocols for AML, KYC and Fraud Offerings.
- Designed, implemented, configured and integrated customer vision using Foundry technology.
- Supported current and emerging programs through interactions with high-level customers, business partners and external vendors.
- Standardized production procedures, job roles, and quality assurance guidelines.
- Reviewed work for quality and compliance with company standards and design specifications.
- Designed and prepared technical reports, studies, and related documentation pursuant to market dynamics & customer engagements.
CTO, Regtech
IBM
05.2018 - 01.2022
- Collaborated with cross-functional intra-company teams to provide mutually beneficial outcomes.
- Briefed executives on technology risks and suggested ways to alleviate concerns.
- Maintained high-level knowledge of current and emerging technology development and applications.
- Coordinated third-party vendors and client IT teams to seamlessly deliver effective solutions.
- Provided domain and technology leadership in dynamic technology-driven environment with multiple priorities.
Principal Global Banking
SAS
08.2012 - 04.2018
- Demonstrated leadership skills in managing financial crime projects from concept to completion across multiple clients around the globe.
- Designed and prepared technical reports, studies, and related documentation to support offering development and GTM
- Identified and recommended new products based on market research and consumer analysis.
- Collaborated with management to identify and prioritize new development concepts.
- Analyzed business problems, identifying root causes and developing robust solutions pursuant to emerging regulation and fraud trends.
Senior Technical Consultant
Bae Systems Inc.
10.2007 - 08.2012
- Researched and adopted new technologies to add value to existing offerings.
- Improved systems with addition of new features aligning with client needs and market dynamics.
- Assessed business requirements to create focused solutions.
- Communicated and explained business requirements to team members to understand and implement functional demands.
- Enhanced project management skills by defining and presenting system solutions and timelines for business needs or technical problems.
- Analyzed client business processes to propose optimal software applications for unique anti-financial crime requirements.
Education
Master of Science - Financial Crime Analytics
University of Limerick
Limerick, Ireland 01.2017 - 09.2019
Bachelor of Computer Engineering - Software Engineering And Artificial Intelligence
University of Limerick
Limerick, Ireland 09.1999 - 06.2003
Skills
Financial crimes
Advanced analytics
Analytical and Critical Thinking
Excellent Communication
Organization and Time Management
Teambuilding
Customer Engagement
Certification
CAMS — Certified Anti-Money Laundering Specialist
Timeline
Head of Financial Crimes Solutions, CTO
Palantir
01.2022 - Current
CTO, Regtech
IBM
05.2018 - 01.2022
Master of Science - Financial Crime Analytics
University of Limerick
01.2017 - 09.2019
CAMS — Certified Anti-Money Laundering Specialist
06-2015
Principal Global Banking
SAS
08.2012 - 04.2018
Senior Technical Consultant
Bae Systems Inc.
10.2007 - 08.2012
Bachelor of Computer Engineering - Software Engineering And Artificial Intelligence
University of Limerick
09.1999 - 06.2003