[ 
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Printer friendly ]Seller 255519 - Loughton, Essex, UK
| Rating: |
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| Hourly Rate: | £222.22 | |
| Available From: | Now | |
| Overview: | Financial crime consultancy & investigations; 26yrs experience in fraud and money laundering investigations, reviews of systems and controls and assiting rgulated firms to reduce financial crime risk. | |
 : Offers a discounted hourly rate to registered charities |
CV | 
SkillsCV
| Over 12 years of consulting and interim management, working with a broad range of UK and international clients in the financial services, large corporate and other markets. Experienced in developing policy and the design and implementation of operational procedure, the management of teams and projects, training development and delivery, as well as leading reviews and investigations into suspected fraud, money laundering and other corporate impropriety. Other experience includes: - Advising clients on fraud, money laundering and data-security risk-management. - Leading teams carrying out fraud and money laundering reviews in regulated firms (eg s.166). - Assisting clients in dealings with Regulatory and Supervisory bodies on financial crime matters. - A former Head of the UK’s National Financial Intelligence Unit. - Previously a Group Security Operations Manager for a UK plc. - Twelve years in law enforcement with the Metropolitan Police, specialising in white collar crime. |
Employment History
(Jan 2008 & ongoing)
Director
London(Mar 2007 to Jan 2008)
Head of Corporate Investigations
London(Aug 2003 to Mar 2007)
Director
London(Nov 2001 to Aug 2003)
Head of Financial Intelligence Unit
National Criminal Intelligence Service, London(May 1995 to Nov 2001)
Director
KPMG Forensic, London(Aug 1993 to May 1995)
Group Security Operations Manager
Dixons Stores Group , Hertfordshire(Jul 1981 to Aug 1993)
Detective
Metropolitan Police, LondonProfessional Qualifications
| • Member of the Chartered Institute of Management. • Member of the Institute of Professional Investigators. • Certified Fraud Examiner. |
Education
(Feb 1990 to Mar 1993)
Open University
MBA - Master of Business Administration
(Oct 1978 to Jul 1981)
Nottingham University
B.Sc (Hons) Physics
Contributing author to:
| Money Laundering Methodology: – Butterworths International Guide to Money Laundering Law and Practice (Second edition – 2002). The Fraud Manager’s Reference Guide, BBA Enterprises, 2005 (ISBN 1-900-337-14-2) |
Categories & Skills
Finance & Accounting
Categories
Skills
- Anti Money Laundering (Compliance)
- Big 4 Practise (Organisation Experience)
- Compliance (Banking)
- Consultancy Practise (Organisation Experience)
- Counterparty (Risk)
- Due Diligence (Banking)
- DV (Security Clearance.)
- Government Departments (Organisation Experience)
- KYC (Compliance)
- Large Company - UK (Organisation Experience)
- Listed Company - Other (Organisation Experience)
- Organisation Experience (Project Management)
- Private Sector (Organisation Experience)
- Public Sector (Organisation Experience)
- Risk (Banking)
HR/Training & Development
Categories
Skills
- Delivery (Training)
- Evaluation (Training)
- Needs Analysis (Training)
- Policies (Training)
- Programme Design (Training)
- Training (Training & Development)
Management Consultancy
Categories
Skills
- Corporate Governance
- Disaster Recovery
- Gap Analysis (Business Consulting)
- Mergers & Acquisitions
- Risk Analysis
- Risk Management
- Security (Business Consulting)
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