I am currently contracted to the Environmental security directorate within Interpol (IGCI).
Prior to this, I was the director and chief consultant of a bespoke international risk management and investigations agency, and I executed several senior leadership contractual roles.
My background derives from a long-term appointment as a detective within New Scotland Yard, London, where I dealt with complex criminal and civil matters, inclusive of international serious and organised crime, involving traditional recidivist crime (Drugs / Firearms / Murder / Kidnap / Fraud / Money laundering, et al), and engaged in supervisory and leadership duties.
I have extensive experience in the field of enterprise risk management, data protection / GDPR, KYC, compliance, financial crime, POCA, ABC, due diligence, digital reviews, e-discovery, training, project and change management.
I am an accredited Fellow of the ‘Institute of Paralegals’, and the ‘Chartered Management Institute’, alongside having Tier 4 status of the ‘Professional Paralegal Register’.
I have also been involved in procuring, administrating and using a bespoke software solution for the Metropolitan Police Service. Through my work with the Metropolitan Police, I am also familiar with Intella, FTK, I2 database and analytics, NUIX, HP Autonomy, GSA Cyclops, Econocrime, Collosus, UFED Cellibrite and bespoke technological systems.
I am also well versed in the normal array of Microsoft office products, Lotus products, and Adobe products.
(MA FCMI F.Inst.Pa MInstLM MCiiSCM Dip Fin Crim)