Daniel Onyango
Chief AML-/ Compliance Officer
Daniel Onyango‘s experience includes working in contract management for Parker Hannifin, a leading global mechanical engineering company, in the compliance department of a DAX-listed company as well as a legal associate on a major antitrust case for Hengeler Mueller, one of Germany‘s leading law firms.
On his most recent position he worked as compliance key function for a cologne-based insurance company and was responsible for the development and expansion of the compliance department and all regulatory issues.
Daniel Onyango advises board members on regulatory and finance compliance matters. In addition to his compliance practice, he has profund experience in monitoring audits by authorities and other bodies.
His work focuses on the implementation and expansion of the Compliance Management System and requirements for money laundering prevention.
Daniel Onyango studied law at the Universities of Würzburg and Bonn. During his legal clerkship he trained with the German Federal Competition Authority.