
Daniel
Polar, CAMS
Director of Market Planning, Financial Crime Compliance
LexisNexis Risk Solutions
Daniel M. Polar joined LexisNexis Risk Solutions in 2005. In his current role, Daniel is the Director of the Financial Crime Compliance Solution Consulting Team. His team primarily focuses on solutions for Customer Identification, Know Your Customer, and Watchlist Screening.
Prior to joining LexisNexis Risk Solutions, Daniel spent 15 years in the banking industry working at KeyBank, Chase Manhattan Bank, and Dollar Bank. His banking career focused on commercial and consumer underwriting, compliance, and fraud prevention with an emphasis on BSA/AML Compliance.
A Certified Anti-Money Laundering Specialist (CAMS), Daniel has a Bachelor of Business Administration degree from Cleveland State University.