Danny Shields Email
Investigator @ Financial Ombudsman Service
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Danny Shields Location
- Liverpool, GB
Danny Shields Work
- Investigator @ (September 2023 - Present)
- Fraud Manager @ (June 2022 - February 2024)
- Team Manager @ (December 2008 - February 2024)
- Field Worker @ (May 2021 - April 2023)
Danny Shields Education
- St Edmunds of canterbury
Danny Shields Skills
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Banking
- Client Services
- Coaching
- Communication
- Complaint Investigations
- Complaint Management
- Creative Problem Solving
- Credit Card Fraud Prevention
- Credit Cards
- Critical Thinking
- Customer Service
- Decision-Making
- Delegation
- Dispute Resolution
- Employee Relations
- Finance
- Financial Services
- Financial Transactions
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Identifying Trends
- Interpersonal Skills
- Investigation
- KYC Verification
- Key Performance Indicators
- Leadership
- Loans
- Management Information Systems (MIS)
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Online Fraud
- Passionate about Work
- Personal Loans
- Problem Solving
- Quality Assurance
- Quality Management
- Regulatory Compliance
- Suspicious Activity Reports (SAR)
- TCF
- Team Leadership
- Team Management
- Team Performance
- Teamwork
- Transaction Monitoring
Danny Shields Summary
- Danny Shields, based in Liverpool, GB, is currently a Investigator at Financial Ombudsman Service. Danny Shields brings experience from previous roles at Barclays, Huntwood Associates and Office of National Statistics. Danny Shields holds a St Edmunds of canterbury. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Attention to Detail, Banking, Client Services and more. Danny Shields has 1 emails on RocketReach.
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