LinkedInIan Hutton
Ian Hutton

Ian Hutton

Associate Consultant

Location
United Kingdom
Industry
Financial Services
Current
  1. Dextera Global
Previous
  1. Legal & General Group PLC,
  2. HM Customs & Excise,
  3. Excise, National Investigation Service
Education
  1. ICA/Manchester Business School
Recommendations1 person has recommended Ian
263connections

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263connections
Dextera Global

Dextera Global

Associate Consultant

– Present

View full profile

Background

Summary

PROFILE
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.

Experience

Associate Consultant

Dextera Global
– Present (2 years 9 months)Surrey

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.

Financial Crime manager

Legal & General Group PLC
(4 years 3 months)

Criminal Investigation Directorate

HM Customs & Excise
(19 years 3 months)

Investigation Officer

Excise, National Investigation Service
(4 years 2 months)

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.

Investigation Officer

National Investigation Service
(2 years 10 months)

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.

Skills

  • Governance
  • Risk Management
  • Investigation
  • Fraud
  • Operational Risk...
  • Surveillance
  • Financial Risk
  • Enforcement
  • Criminal Investigations
  • Operational Risk
  • Intelligence
  • Criminal Law
  • Security
  • Physical Security
  • Due Diligence
  • Internal Audit
  • Retail Banking
  • Risk Assessment
  • Regulations
  • Policy
  • Public Sector
  • Management
  • Government
  • Credit Risk
  • Crisis Management
  • Courts
  • Banking
  • Investment Banking
  • Asset Management
  • Corporate Governance
  • Stakeholder Management
  • Evidence
  • Forensic Analysis
  • Financial Services
  • Analysis
  • Criminal Justice
  • Financial Regulation
  • Security Management
  • Business Continuity
  • Private Investigations
  • Anti Money Laundering
  • Police
  • AML
  • Interviews
  • KYC
  • Prosecution
  • Sanction
  • Enterprise Risk...
  • See 33+  See less

Education

ICA/Manchester Business School

ICA Graduate Diploma in Financial Crime Prevention

Knightswood Secondary

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