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I am a highly experienced financial crime manager in all aspects of corporate fraud, money laundering, sanctions, anti-bribery & corruption, intelligence handling, serious crime, internal governance and the criminal justice system.
Specialties:Anti-fraud, money laundering, sanctions, corporate fraud investigation, interviewing, ex-law enforcement experience.
I am an Associate Consultant and specialise in all aspects of financial crime investigation, project management, risk management, investigation, due diligence and cyber crime.
I am self-employed but I am also exploring other opportunities where my broad experience, knowledge and highly motivated approach can be an asset to any firm.
Drugs Target Team, London
Conducting criminal investigations specialising in dismantling and disrupting organised crime groups involved in commercial cocaine trafficking.
Utilising sensitive intelligence and adopting highly sensitive investigation techniques to infiltrate high level organised crime groups.
Mentoring inexperienced case officers, analysing sensitive intelligence and working with appointed prosecution solicitors and Queens counsel.
Interviewing suspects, obtaining witness statements, preparing court orders, arrest warrants and evidential packages for criminal trial, surveillance, interfacing between the Intelligence teams and the senior operational managers and presenting professional evidence in crown court.
Drugs Referral Team, London
Conducting criminal investigations aimed specifically at dismantling and disrupting organised crime groups involved in synthetic drug- trafficking.
Interviewing suspects, analysing evidence, managing the investigation by obtaining detailed witness statements and securing exhibits in conjunction with overseas law and due authorisation, carry-out surveillance operations, the analysis of telecommunications data, preparation of court orders, arrest warrants and evidential packages for criminal trial and acting as the officer for the Crown.
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