Danielle Harrison

HEAD OF COMPLIANCE AND MLRO

Suntera (Guernsey) Limited

+1481 737275        |       Email Danielle        |       LinkedIn

Danielle has more than 25 years’ experience in the Finance industry, with a specific focus in compliance. She joined Carey in 2011, which was acquired by Suntera Global in 2023.

Danielle’s role sees her work with the wider compliance team to ensure that Suntera and its people comply with the relevant regulations. This includes liaising with the Financial Intelligence Unit and also with the Guernsey Financial Services Commission. 

The variety in Danielle’s role is one of the things that she enjoys most. This can range from training colleagues on how they can contribute to Suntera fulfilling its regulatory responsibilities through to briefing directors at board meetings about the latest regulatory changes. 

Danielle is a Fellow of the International Compliance Association (FICA), and holds international diplomas in Governance, Risk and Compliance and Fund Administration.

Danielle is a committee member of the Guernsey Association of Compliance Officers.