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

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

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