Client Onboarding & Due Diligence Officer
Current
Jul 2024 - Present
AeroLeads people directory · profile
Daniel Powell Email & Phone Number
Due Diligence Officer
at
Irwin Mitchell
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Due Diligence Officer
Location
Doncaster, England, United Kingdom
Company size
Who is Daniel Powell? Overview
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Quick answer
Daniel Powell is listed as Due Diligence Officer at Irwin Mitchell, a company with 2367 employees, based in Doncaster, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Daniel Powell.
Daniel Powell previously worked as Client Onboarding & Due Diligence Officer at Irwin Mitchell and Director at Dr Powell Consultancy Limited. Daniel Powell holds Higher National Diploma, Ict Ocr Level 3 Ocr Cambridge Technical Introductory Diploma, Distinction from Ridgewood Post 16.
Company email context
Email format at Irwin Mitchell
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Irwin Mitchell
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Profile bio
About Daniel Powell
Anti-money LaunderingAn accomplished and driven professional with an extensive background in anti-money laundering, adeptly navigating complexities to ensure compliance and mitigate risks. Demonstrates exceptional expertise in quality assurance, KYC procedures and financial analysis. Proficient in coaching and mentoring, instrumental in facilitating skill development among colleagues. Consistently recognised for surpassing production targets, underpinned by unwavering attention to detail. Possesses a proven record of leveraging advanced analytical acumen and systems analysis to enhance processes. A proactive team leader with a reputation for delivering tangible results, fostering operational excellence and driving cross-functional collaboration.
Current workplace
Daniel Powell's current company
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Irwin Mitchell
8 roles
Daniel Powell work experience
A career timeline built from the work history available for this profile.
Director
Current
Dr Powell Consultancy Limited
Oct 2019 - Present
Financial Crime Analyst
Oct 2023 - Jul 2024
Kyc Qc Analyst
Duties and Responsibilities:· Attained an exemplary record of achieving a 100% quality score in Quality Assurance (QA) evaluations, highlighting own commitment to upholding exceptional standards in the assessment process.· Drove efficient Fund Quality Checking procedures, ensuring that meticulous quality checks were conducted across all aspects of the.
Jul 2022 - Jul 2023
Client Relationship Manager
Duties and Responsibilities:· Led a dedicated team of 5 analysts and established collaborative relationships with 10 client relationship managers. As a dual-role expert, acted as both a Subject Matter Expert (SME) for analysts, fostering skill development and a Client Relationship Manager (CRM) for clients, ensuring exceptional service delivery.·.
Jan 2023 - Jun 2023
Kyc/Aml Smc (Subject-Matter Coach)
Duties and Responsibilities:· Successfully led the training initiative for more than 100 analysts within a tight timeframe of 2 months, ensuring comprehensive understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.· Played a pivotal role in enhancing team performance by providing constructive feedback and targeted guidance to.
May 2022 - Jul 2022
Kyc Analyst
Mar 2020 - Jul 2022
Frontend Web Developer
Esaleshub
Apr 2017 - Jul 2019
Team & coworkers
Colleagues at Irwin Mitchell
Other employees you can reach at irwinmitchell.com. View company contacts for 2367 employees →
LR
Liam Riley
Colleague at Irwin Mitchell
Bolton, England, United Kingdom, United Kingdom
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SS
Shane Sacramento
Colleague at Irwin Mitchell
Cambridge, England, United Kingdom, United Kingdom
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JB
Joanne Bone
Colleague at Irwin Mitchell
United Kingdom, United Kingdom
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EB
Eleanor Black
Colleague at Irwin Mitchell
Greater London, England, United Kingdom, United Kingdom
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KB
Kirsty Brewer
Colleague at Irwin Mitchell
Greater Bournemouth Area, United Kingdom
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KR
Kevin Roberts
Colleague at Irwin Mitchell
Greater London, England, United Kingdom, United Kingdom
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BN
Benjamin Nicholls
Colleague at Irwin Mitchell
Greater Ipswich Area, United Kingdom
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LW
Laura Wylie
Colleague at Irwin Mitchell
Glasgow, Scotland, United Kingdom, United Kingdom
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RD
Rhys Daniel
Colleague at Irwin Mitchell
London, England, United Kingdom, United Kingdom
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TL
Tina Lakhani
Colleague at Irwin Mitchell
United Kingdom, United Kingdom
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Liam Riley
Colleague at Irwin Mitchell
Bolton, England, United Kingdom, United Kingdom
View →
SS
Shane Sacramento
Colleague at Irwin Mitchell
Cambridge, England, United Kingdom, United Kingdom
View →
JB
Joanne Bone
Colleague at Irwin Mitchell
United Kingdom, United Kingdom
View →
EB
Eleanor Black
Colleague at Irwin Mitchell
Greater London, England, United Kingdom, United Kingdom
View →
KB
Kirsty Brewer
Colleague at Irwin Mitchell
Greater Bournemouth Area, United Kingdom
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KR
Kevin Roberts
Colleague at Irwin Mitchell
Greater London, England, United Kingdom, United Kingdom
View →
BN
Benjamin Nicholls
Colleague at Irwin Mitchell
Greater Ipswich Area, United Kingdom
View →
LW
Laura Wylie
Colleague at Irwin Mitchell
Glasgow, Scotland, United Kingdom, United Kingdom
View →
RD
Rhys Daniel
Colleague at Irwin Mitchell
London, England, United Kingdom, United Kingdom
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TL
Tina Lakhani
Colleague at Irwin Mitchell
United Kingdom, United Kingdom
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2 education records
Daniel Powell education
Higher National Diploma, Ict Ocr Level 3 Ocr Cambridge Technical Introductory Diploma, Distinction
Ridgewood Post 16
Higher National Diploma, Business Studies Level 3 Ocr Cambridge Technical Introductory Diploma, Distinction
Ridgewood Post 16
FAQ
Frequently asked questions about Daniel Powell
Quick answers generated from the profile data available on this page.
What company does Daniel Powell work for?
Daniel Powell works for Irwin Mitchell.
What is Daniel Powell's role at Irwin Mitchell?
Daniel Powell is listed as Due Diligence Officer at Irwin Mitchell.
Where is Daniel Powell based?
Daniel Powell is based in Doncaster, England, United Kingdom while working with Irwin Mitchell.
What companies has Daniel Powell worked for?
Daniel Powell has worked for Irwin Mitchell, Dr Powell Consultancy Limited, Map Room, Kpmg, and Esaleshub.
Who are Daniel Powell's colleagues at Irwin Mitchell?
Daniel Powell's colleagues at Irwin Mitchell include Liam Riley, Shane Sacramento, Joanne Bone, Eleanor Black, and Kirsty Brewer.
How can I contact Daniel Powell?
You can use AeroLeads to view verified contact signals for Daniel Powell at Irwin Mitchell, including work email, phone, and LinkedIn data when available.
What schools did Daniel Powell attend?
Daniel Powell holds Higher National Diploma, Ict Ocr Level 3 Ocr Cambridge Technical Introductory Diploma, Distinction from Ridgewood Post 16.
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