Daniel Gower Email & Phone Number

Crawley, Gb

• Business lead and SME on fraud and financial crime• Produce fraud risk assessment, supporting risks mitigation (BEIS and CCL)• Managing whistleblowing; triaging reports, setting investigative strategy• Lead high profile global investigations • Writing, updating and developing corporate fraud and financial crime Policies and procedures• Leading a team of 11 fraud specialists who review Virgin Atlantic bookings. Identifying fraud, reducing risk of chargebacks and financial loss • Conducting detailed data analysis on large and complex datasets to improve fraud framework• Lead fraud training across the business • Publish internal dashboard of all fraud, chargebacks and investigations in real-time• System enhancements, leading the development of new and enhanced fraud tooling across Virgin Atlantic

Crawley, Gb

• Leading the delivery of local and international internal audits from the planning stage through to final report • Managing report findings to successful closure and or mitigation of risk exposure. • Supporting business stakeholders with adhoc assurance • Stakeholder engagement for a wide variety of internal partners, Including monthly and quarterly presentations.• Supporting risk workshops with finance, commercial and people teams. Identify and tracking risks to feed the corporate risk register

Reading, Berkshire, Gb

• Leading the execution of internal and 3rd party supplier audits from the planning stage through to production of a final audit report• Supporting business stakeholders with risk management whilst improving controls framework.• Data analytics on large and complex datasets, identifying root cause and supporting remedies• Assisting with confidential investigations into fraud and other financial irregularities • Support risk management and compliance activities.

London, Uk, Gb

• Specialist 2nd line assurance adhering to UK FCA regulations with regard to AML, ABC and financial crime. • Writing high level reports to the MLRO including recommendations to mitigate risks• Identifying policy gaps and working with internal and external parties to find suitable solutions• Key work areas; PEP assessments, adverse media, suspicious transaction activity reports.

Lewes, East Sussex, Gb

• Leading a team of 6 detectives investigate serious and complex incidents. • Reviewing and project managing multiple investigations to ensure they are expeditiously investigated and in line with legislation requirements. • Managing time critical situations, predominantly for live fast time incidents• Investigating and managing complex frauds, typically over £1m (experienced up to £50m+) initiated by professional enabler or abuse of position• Applying fraud, bribery and corruption, POCA and theft legislation to complex cases, making sound judgement and documenting policy decisions • Analysing data and documents to evidence offence• Writing and presenting detailed reports containing sensitive information to senior officers, barristers, The Crown Prosecution Service (CPS)• Significant Investigations - multi million public sector fraud, £1m fraud by Solicitor on clients, £3m fraud, bribery and POCA on global company, £2m FX fraud between Europe and Asia, and £300k children charity fraud

Qualified

Advanced Diploma, Accounting And Business

Award Certificate

Foundation Certificate, Policing In Partnership With Communities

Master Of Science - Ms, International Management

Bachelor Of Arts (Ba), Accounting And Business Management