Darnel Green

Darnel specialises in screening, including system upgrades, implementation, deployment, tuning, and optimisation of screening systems. With a degree in economics and a solid background in data analysis and financial crime systems, he has a comprehensive understanding of regulatory obligations across multiple areas.

Darnel has worked with Tier 1 banks to design, implement, and rigorously test rule sets that strengthen compliance and mitigate risk. He has also conducted effectiveness testing initiatives to ensure screening systems remain robust and aligned with regulatory standards. His project management expertise supports each phase of the screening system lifecycle, ensuring systems are resilient and adaptable to regulatory changes.