Daniel Chiechi

Head Of Compliance | Wholesale Markets at Drax

Daniel Chiechi has a diverse work experience in various industries. Daniel started their career in the financial sector, working as a Vice President in Regulatory Reporting at Barclays Investment Bank from 2007 to 2011. Daniel then joined RBS as a Project Manager in Global Banking & Markets for a brief period in 2009. Daniel returned to Barclays Investment Bank as a Vice President in Finance and Regulatory Reporting from 2010 to 2011.

In 2012, Daniel joined HSBC as a Project Manager in Traded Risk and Front Office Change. Daniel then moved to Excelian | Luxoft Financial Services as a Senior Consultant in Capital Markets in 2013. In 2014, they worked at Accenture as a Manager in Resources & Energy.

From 2015 to 2017, Daniel worked at Gazprom Marketing & Trading as a Compliance Manager in Trading. Daniel then joined Centrica Energy as a Director in Ethics and Compliance from 2017 to 2018.

Daniel took a career break from 2018 to 2020. Daniel recently joined Drax Group as the Head of Compliance for Wholesale Markets in July 2020.

Daniel Chiechi has a diverse educational background. Daniel completed the Oxford Executive Leadership Programme at Saïd Business School, University of Oxford, focusing on Organizational Leadership. Daniel also obtained a Master of Science degree in Energy, Trade & Finance from Bayes Business School.

In 2022, Daniel began pursuing a Professional Postgraduate Diploma in Governance, Risk & Compliance at Alliance Manchester Business School. This program is offered by the International Compliance Association (ICA).

Prior to these programs, Daniel obtained a Bachelor's degree in Finance from La Trobe University.

Additionally, Daniel has obtained several certifications to enhance their skills and knowledge. Daniel is ISO 37301 Certified in Compliance Management Systems (Internal Audit) from the International Compliance Association. Daniel is a Personal Trainer Practitioner certified by the Chartered Institute for the Management of Sport and Physical Activity. Daniel also holds certifications in First Aid for Sport, Exercise and Fitness from REACT FIRST LTD, Mental Health First Aid from Mental Health First Aid (MHFA) England, and Coach in Running Fitness from UK Athletics. In 2013, they completed PRINCE2® Foundation Certification Training from The Knowledge Academy.

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Timeline

  • Head Of Compliance | Wholesale Markets

    July, 2020 - present

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