Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Nathan Fitzroy Daniels

London,London

Summary

Highly skilled professional with expertise in communication, leadership, and information technologies. Demonstrates exceptional interpersonal skills, the ability to maintain professional conduct, and proficiency in Microsoft Office Suite. Experienced in criminal investigation, intelligence operations, and computerised data management systems. Adaptable to various environments and capable of working under pressure to meet deadlines. Committed to continuous learning and applying new skills effectively.

Overview

18
18
years of professional experience
3
3
years of post-secondary education
1
1
Certification

Work History

Fraud Investigation Officer

HMRC (His Majesty's Revenue & Customs)
London, Greater London
09.2018 - Current
  • Developed strong working relationships within the criminal justice sector, enhancing collaboration efforts.
  • I am responsible for conducting investigations which tackle the most serious tax evasions and frauds. I work with organised crime detection tools to gather evidence meticulously, contributing to the successful prosecution and/or disruption of the criminal activities undertaken by individuals who engage in unlawful conduct. I am actively involved for the entirety of the investigation lifespan, from the evidence gathering stage right through to presenting evidence in court. Co-ordinated multi-agency responses as necessary for complex cases. Skills used to carry out my role to an effective standard include analysis of extensive quantities of material generated and cross referencing different sources of information, preparing documents to an evidential standard, Upheld ethical standards throughout all investigations, promoting trust and respect from colleagues and public alike, presenting information in a clear and concise manner, holding myself accountable for my actions and any case decisions I make. Developed strong working relationships within the criminal justice sector, enhancing collaboration efforts
  • Participated in court proceedings when required, providing reliable testimony based on factual evidence collected during investigations.
  • Managed caseloads efficiently, meeting all deadlines without compromising quality of work.
  • Maintained up-to-date knowledge of investigative techniques and legal procedures through continuous professional development.
  • Ensured compliance with regulatory requirements by monitoring and updating operational practices accordingly.
  • Met needs of multiple investigations at differing paces, facilitating dynamic environment in line with legislation and investigation standards.
  • Investigated complex crimes, implementing strategies to assess and manage risk.

Case Progression Officer

The Crown Prosecution Service
London, London
03.2013 - 07.2025
  • Increased operational efficiency by streamlining administrative processes.
  • Conducted risk assessments to ensure public safety.
  • Assisted during special events and large-scale operations ensuring smooth running of activities.
  • Performed thorough investigations into reported incidents, leading to accurate record-keeping.


At present I am a member of the combined magistrate’s admin team which operate out of the Crown Prosecution
Service Rose court office. My day to day duties consist of updating case files electronically, as and when they arrive
back from court researching statutes, decisions, legal articles and codes and ensuring they are 100 per cent
accurate. I prepare trial bundles by organising exhibits and other key evidence for upcoming hearings and collate the
court list making certain that all essential paperwork and evidence is present at trial.

Key Worker

Care More
London, London
02.2016 - 01.2019
  • Participated in team meetings and training sessions to stay updated on best practices in healthcare provision.
  • Facilitated social activities, enhancing community integration.
  • Facilitated open lines of communication between staff members, fostering a supportive work environment.
  • Delivered high standards of care by adhering to organisational policies and procedures.

Assistant Manager

Porky's Wine Bar and Brasserie
London, London
05.2015 - 08.2017
  • Delegated tasks to team members efficiently improving overall productivity.
  • Handled customer complaints effectively, restoring trust in our brand.
  • Handled stock control duties diligently preventing overstocking or shortages.
  • Minimised inventory loss for improved profit margins.


My primary job role was to work the bar and relay orders in an accurate and timely fashion to the kitchen, but I routinely
supported other areas of the business as requested, including answering telephones and completing financial
transactions for other members of staff. There were also a few occasions where I was involved in proactively preparing
the venue for large parties and reservations, anticipating planning and staffing needs

Sales Assitant

Allders
London, Croydon
01.2008 - 07.2009
  • Conducted daily inventory checks to manage stock levels accurately.
  • Ensured stock replenishment in a timely manner to maintain product availability.
  • Demonstrated products effectively leading to increased sales conversions.
  • Delivered exceptional after-sales service, encouraging repeat business.Whilst under the employment of Allders my main duties consisted of carrying out the stock take, arranging the stock
    display effectively and assisting customers with their purchases and general queries. I had to maintain a
    good knowledge of current sales and promotions, policies regarding payment and exchanges, and security practices.

Education

A-Levels - Sociology, Law, English Literature

Richmond upon Thames College
Twickenham
09.2008 - 09.2011

GCSEs - GCSEs

St Andrews C of E High School
London

Skills

Communication

Able to deal with face to face queries with confidence

Able to make people feel welcome and at ease

I am also a good listener and follower of instructions

Good interpersonal skills

Leadership

The ability to maintain professional conduct

Excellent organiser with excellent leadership qualities

The ability to increase motivation and communication

Information Technologies

Microsoft Excel

Microsoft PowerPoint

Microsoft Outlook

Microsoft Word

Operational Systems

Trained in criminal investigation and intelligence operations

Trained in computerised data management systems

Experience of working with various organisations computer systems

Personal

I easily adapt to different environments and situations

I have the ability to work under pressure and meet deadlines

Adaptability and the willingness to apprehend new skills and apply them where necessary

Certification

Accredited Counter Fraud Specialist - Counter Fraud Professional Accreditation Board - 05/03/2020 - Level and Credits assured by Northumbria University

Timeline

Fraud Investigation Officer

HMRC (His Majesty's Revenue & Customs)
09.2018 - Current

Key Worker

Care More
02.2016 - 01.2019

Assistant Manager

Porky's Wine Bar and Brasserie
05.2015 - 08.2017

Case Progression Officer

The Crown Prosecution Service
03.2013 - 07.2025

A-Levels - Sociology, Law, English Literature

Richmond upon Thames College
09.2008 - 09.2011

Sales Assitant

Allders
01.2008 - 07.2009

GCSEs - GCSEs

St Andrews C of E High School
Nathan Fitzroy Daniels