Daisy Powell Email
Senior Manager - Financial Crime Analytics - Transaction Monitoring @ Nationwide Building Society
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Daisy Powell Location
- Swindon, GB
Daisy Powell Work
- 2022 -now Senior Manager - Financial Crime Analytics - Transaction Monitoring @
- 2021 -2022 Financial Crime Policy and Advice Manager @
- 2018 -2021 Financial Crime Policy and Advice Lead Consultant @
- 2017 -2021 Financial Crime Policy and Advice Analyst @
- 2013 -2016 AML Analyst @
- 2014 -2014 Work Experience in Legal @
- 2014 -2016 Firm Manager @ Cardiff Law Schools' NHS Pro bono scheme
- 2015 -2015 Work Placement @
- 2014 -2014 Work Placement @ Clark Holt Commercial Solicitors
- 2014 -2014 Work Placement @
Daisy Powell Education
- Cardiff University / Prifysgol Caerdydd
Bachelor of Laws (LL.B.) (- Cardiff University dance society member - Law Society member - Firm manager of Cardiff Law Schools' NHS Continuing Healthcare Pro bono scheme)
2013-2016 - Cirencester College 2011-2013
- International Compliance Association
AML Advanced Certificate
- International Compliance Association
Diploma (Anti-Money Laundering)
Daisy Powell Summary
- Daisy Powell, based in Swindon, GB, is currently a Senior Manager - Financial Crime Analytics - Transaction Monitoring at Nationwide Building Society. Daisy Powell brings experience from previous roles at Nationwide Building Society. Daisy Powell holds a 2013 - 2016 Bachelor of Laws (LL.B.) in - Cardiff University dance society member - Law Society member - Firm manager of Cardiff Law Schools' NHS Continuing Healthcare Pro bono scheme @ Cardiff University / Prifysgol Caerdydd. Daisy Powell has 2 emails on RocketReach.
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