Daniel W. is an experienced professional in economic crime and fraud risk management, currently serving as the Economic Crime (Fraud) Risk Policy Manager at TSB Bank since November 2022. Previously, Daniel held the position of Senior Investigator at the Financial Ombudsman Service from July 2014 to October 2022, where responsibilities included resolving complex fraud cases and arbitrating disputes between consumers and financial businesses. Earlier experience includes roles as an Investigator focusing on consumer credit and fraud, a Business Services Officer at Essex County Council, a Supervisor at Wilkinson, and a Press Operations Team Member for London 2012. Daniel holds a Bachelor of Arts degree in English Language and Linguistics from the University of Kent.
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