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Dan Whitbread Email & Phone Number
Client Approval and Compliance Specialist
at
Transact
1 work email found
@ifdsgroup.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Client Approval and Compliance Specialist
Location
Wickford, England, United Kingdom
Company size
Who is Dan Whitbread? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Dan Whitbread is listed as Client Approval and Compliance Specialist at Transact, a with 493 employees, based in Wickford, England, United Kingdom. AeroLeads shows a work email signal at ifdsgroup.com and a matched LinkedIn profile for Dan Whitbread.
Dan Whitbread previously worked as Client Approval & Compliance Specialist at Transact and Client Approval Onboarding & Financial Crime Analyst at Transact. Dan Whitbread holds Cisi Certificate In Investment Operations from Chartered Institute For Securities & Investment.
Company email context
Email format at Transact
This section adds company-level context without repeating Dan Whitbread's masked contact details.
{first_initial}{last}@ifdsgroup.com
86% confidence
AeroLeads found 1 current-domain work email signal for Dan Whitbread. Compare company email patterns before reaching out.
Profile bio
About Dan Whitbread
Dan Whitbread is a Client Approval and Compliance Specialist at Transact. He possess expertise in banking, financial services, investments. He is proficient in English.
Listed skills include Banking, Financial Services, and Investments.
Current workplace
Dan Whitbread's current company
Company context helps verify the profile and gives searchers a useful next step.
Transact
7 roles
Dan Whitbread work experience
A career timeline built from the work history available for this profile.
Client Approval & Compliance Specialist
Current
Mar 2023 - Present
Client Approval Onboarding & Financial Crime Analyst
May 2019 - Mar 2023
Client Services Manager
Oct 2017 - May 2019
Dealing Expert Associate
Sep 2016 - Oct 2017
Distributions Senior Associate
Dec 2015 - Sep 2016
Sep 2014 - Nov 2015
Team & coworkers
Colleagues at Transact
Other employees you can reach at transact-online.co.uk. View company contacts for 493 employees →
BR
Ben Roberts
Colleague at TransactShoreham-By-Sea, England, United Kingdom
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SG
Simon Groom
Colleague at TransactLuton, England, United Kingdom
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AJ
Abby Johnson
Colleague at TransactUnited Kingdom
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BJ
Beverley Joyce
Colleague at TransactRomford, England, United Kingdom
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MP
Matthew Phillips
Colleague at TransactBasildon, England, United Kingdom
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KS
Kacey Smith
Colleague at TransactUnited Kingdom
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LS
Lauren Smith
Colleague at TransactHaywards Heath, England, United Kingdom
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BC
Balaji Charle
Colleague at TransactBengaluru, Karnataka, India
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ML
Matthew Lock
Colleague at TransactWickford, England, United Kingdom
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AO
Ayo Omole
Colleague at TransactUnited Kingdom
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Ben Roberts
Colleague at TransactShoreham-By-Sea, England, United Kingdom
View →
SG
Simon Groom
Colleague at TransactLuton, England, United Kingdom
View →
AJ
Abby Johnson
Colleague at TransactUnited Kingdom
View →
BJ
Beverley Joyce
Colleague at TransactRomford, England, United Kingdom
View →
MP
Matthew Phillips
Colleague at TransactBasildon, England, United Kingdom
View →
KS
Kacey Smith
Colleague at TransactUnited Kingdom
View →
LS
Lauren Smith
Colleague at TransactHaywards Heath, England, United Kingdom
View →
BC
Balaji Charle
Colleague at TransactBengaluru, Karnataka, India
View →
ML
Matthew Lock
Colleague at TransactWickford, England, United Kingdom
View →
AO
Ayo Omole
Colleague at TransactUnited Kingdom
View →
2 education records
Dan Whitbread education
Cisi Certificate In Investment Operations
Cisi Certificate In Combating Financial Crime
FAQ
Frequently asked questions about Dan Whitbread
Quick answers generated from the profile data available on this page.
What company does Dan Whitbread work for?
Dan Whitbread works for Transact.
What is Dan Whitbread's role at Transact?
Dan Whitbread is listed as Client Approval and Compliance Specialist at Transact.
What is Dan Whitbread's email address?
AeroLeads has found 1 work email signal at @ifdsgroup.com for Dan Whitbread at Transact.
Where is Dan Whitbread based?
Dan Whitbread is based in Wickford, England, United Kingdom while working with Transact.
What companies has Dan Whitbread worked for?
Dan Whitbread has worked for Transact, International Financial Data Services (Ifds), and International Financial Data Services (Ifds) - Now Part Of Dst Systems.
Who are Dan Whitbread's colleagues at Transact?
Dan Whitbread's colleagues at Transact include Ben Roberts, Simon Groom, Abby Johnson, Beverley Joyce, and Matthew Phillips.
How can I contact Dan Whitbread?
You can use AeroLeads to view verified contact signals for Dan Whitbread at Transact, including work email, phone, and LinkedIn data when available.
What schools did Dan Whitbread attend?
Dan Whitbread holds Cisi Certificate In Investment Operations from Chartered Institute For Securities & Investment.
What skills is Dan Whitbread known for?
Dan Whitbread is listed with skills including Banking, Financial Services, and Investments.
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