Daniel Newman joins Fintrail as a Senior Consultant, bringing over six years of experience helping organisations strengthen their fraud and financial crime capabilities across the fintech and payments sector.

Throughout his career, Daniel has worked with leading fintech and payments organisations, specialising in fraud strategy, fraud risk management, fraud mitigation, investigations, and financial crime risk management. His experience also extends to the crypto and digital assets sector, including fraud and financial crime risks associated with cryptoassets and digital payments. He has led initiatives spanning fraud governance, consumer protection, Consumer Duty, control design, and emerging fraud risks, helping organisations strengthen their financial crime frameworks while delivering good customer outcomes.

Daniel is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS), with a passion for helping organisations navigate complex financial crime challenges through practical, proportionate, and risk-based solutions.