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Daniel Winters is a Finance Director at Allica Bank at Allica Bank. He possess expertise in accounting, auditing, financial reporting, financial accounting, microsoft excel and 14 more skills.
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Finance DirectorAllica Bank May 2023 - PresentLondon, England, GbRecently named by The Times newspaper as one of the UK’s Top 20 fintech companies, Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to succeed. We combine modern, powerful technology with local relationships in the community to deliver expert banking for businesses in Britain. -
Vp, Group FinancePaysafe Group Jul 2021 - Jan 2023London, London, GbPaysafe is a large FinTech group listed on the New York Stock Exchange, specialising in global payments. The group completed its listing on NYSE in March 2021 at a valuation of $9bn. Paysafe was previously listed on the London Stock Exchange and a FTSE 250 constituent until its acquisition by Blackstone and CVC in December 2017.During my role as VP, Group Finance/Group Financial Controller, I was ultimately responsible for several finance functions including global financial control, group accounting and financial reporting, regulatory reporting and finance transformation.I was heavily involved in Paysafe's IPO readiness journey and led several projects that targeted large-scale transformation and maturity of Paysafe's finance function.Managing a global team of 80+ heads, responsibilities and achievements included:- Management of the group's consolidation and global close process, encompassing 70+ subsidiaries.- Ultimate responsibility for global financial and regulatory reporting, including IFRS and US GAAP group and subsidiary financial statements, management and investor reporting, regulatory reporting to the FCA and CBI etc. Responsibility for global external audits.- Board director for several U.K. subsidiaries. Voting member of various committees, including the Safeguarding and Treasury Committee (which had oversight of the Group's ICAAP and ILAAP).- Key team member on corporate development projects including M&A deals ( >$2bn of deals whilst I was at Paysafe), debt issuances and corporate restructures. Owner of end-to-end finance workstreams on these projects as well as the provision of wider support on financial diligence, deal modelling, review of deal structuring and purchase agreements etc.-Development of the Group's finance operating model and transformation, including system implementations, automation, control maturity, development of the Group's finance shared service strategy etc. -
Group Financial ControllerPaysafe Group Mar 2019 - Jul 2021London, London, Gb -
Head Of Group ReportingPaysafe Group Sep 2018 - Feb 2019London, London, Gb -
Group Financial Reporting ManagerPaysafe Group Jul 2017 - Aug 2018London, London, Gb -
ManagerBdo Uk Llp Sep 2015 - Jul 2017London, GbResponsible for leading audit engagements and other advisory projects for a wide range of clients including FTSE, AIM and US listed groups, large and medium sized PE backed entities and VC backed companies. The accounting advisory and non-audit projects I led included several high profile IPOs, buy side and sell side M&A, debt raises, as well as complex group restructures. -
Audit & Assurance Senior/Assistant ManagerBdo Uk Llp Aug 2010 - Sep 2015London, Gb
Daniel Winters Skills
Frequently Asked Questions about Daniel Winters
What company does Daniel Winters work for?
Daniel Winters works for Allica Bank
What is Daniel Winters's role at the current company?
Daniel Winters's current role is Finance Director at Allica Bank.
What is Daniel Winters's email address?
Daniel Winters's email address is da****@****o.co.uk
What skills is Daniel Winters known for?
Daniel Winters has skills like Accounting, Auditing, Financial Reporting, Financial Accounting, Microsoft Excel, Internal Controls, Financial Analysis, Uk Gaap, Ifrs, Teamwork, Variance Analysis, General Ledger.
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