Daniel Argent - Email & Phone Number

Head of Financial Crime and MLRO (SMF17) at Gb Bank

Daniel Argent is based out of United Kingdom and works at Gb Bank as Head of Financial Crime and MLRO (SMF17).

Daniel Argent's Contact Information

Daniel Argent's Work email

d*****@thegbb***.co.uk

Valid

Latest update

November 1, 2025

Location

United Kingdom

Daniel's current employer

Gb Bank

Description

Website

gbbank.co.uk

HQ Location

Middlesbrough, England, United Kingdom

Number of employees

51-200

Industry

Financial Services

Latest update

April 30, 2024

Read about Gb Bank

Frequent questions about Daniel Argent

What company is Daniel Argent working for?

Daniel Argent works for Gb Bank.

What is Daniel Argent's function at Gb Bank?

Daniel Argent is Head of Financial Crime and MLRO (SMF17) at Gb Bank.

Where is Daniel Argent based?

Daniel Argent is based out of United Kingdom.

What is Daniel Argent's work email address?

Daniel Argent's professional email address is d*****@thegbb***.co.uk

Who are Daniel Argent's co-workers?

Daniel Argent's colleagues are Steve Deutsch, Justin Ince, Stephen Lancaster, Paul Rippon, Elizabeth Ferry, Stephen Black, Luke Higgins, Scott Robinson, Adam Royal, Kristian Marley, Amy Spencer, Mandy Horry, Allister CALFBF, Jan Phillips, Edward Trahearn, David Price, Paul Colam, Matt Gray, Simon Bell, Vicky Griffiths, Maria Laden, Janie Robertshaw, Barin Roy, Kate White, Ian Henderson, Rob Lankey, Vikki Sheavills, Richard Gregory, Kristine Murane, John Pointer, Mike Says, Paul Pimm, Patrick Keelty, Christopher Mobberley, Anna Foster.

Daniel's co-workers

Steve Deutsch

Chief Executive Officer

Justin Ince

Chief Executive Officer

Stephen Lancaster

Co-founder & CEO

Paul Rippon

Chairman Of The Board

Elizabeth Ferry

Executive Assistant to CEO & Office Manager

Stephen Black

Founder

Luke Higgins

Cloud Operations Lead

Scott Robinson

Head of Savings Pricing and Analytics

Adam Royal

Head Of Finance

Kristian Marley

Head Of Service Delivery

Amy Spencer

Head of Savings, Products and Operations

Mandy Horry

Head of Supplier Management

Allister CALFBF

Head Of Credit

Jan Phillips

Head Of Compliance, Conduct & Operational Risk

Edward Trahearn

Head of Treasury

David Price

Non-Executive Director and Investor Director

Paul Colam

Head of Business Change

Matt Gray

Head of Relationship Management

Simon Bell

Head of Business Support

Vicky Griffiths

Non-Executive Director

Maria Laden

Head of Information Management and Data Protection Officer

Janie Robertshaw

Head of Enterprise Risk

Barin Roy

Non Executive Director

Kate White

Head of Marketing

Ian Henderson

Non Executive Director

Rob Lankey

Chief Commercial Officer

Vikki Sheavills

Customer Experience Manager

Chief Financial Officer

Paul Pimm

Prudential Reporting Manager

Patrick Keelty

Operational Risk Manager

Christopher Mobberley

Solutions Architect

Anna Foster

People Partner

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