Terry GREENHOW MA(Dist) MICA; CFE; IAFCI
United Kingdom
Financial Crime Officer at DAS UK Group
Law Enforcement
Education
Association of Certified Fraud Examiners 2013 — 2013
Certfied Fraud Examiner (CFE), Fraud, Auditing, Forensic Accounting
Manchester Business School 2013 — 2013
Diploma. (Distinction) International Compliance Association, Anti-Money Laundering, Terrorst Financing & Sanctions, CDD etc., Distinction (82% Exam)
Manchester Business School 2011 — 2012
Diploma. (Merit) International Compliance Association, Financial Crime & Fraud Prevention, Merit
TEESSIDE UNIVERSITY 2009 — 2011
Master of Arts (MA)(Dist), Fraud Management, Distinction
University of Teesside 2009 — 2010
Postgraduate Diploma, Fraud Management, Distinction
University of Teesside 2009 — 2011
Postgraduate Certificate, Fraud Management
University of Teesside
Certificate in Postgraduate Professional Development, Fraud Management
West Midlands Policing Academy & Teesside University 2005 — 2005
Accredited National Fraud Investigator (ANFI), Accredited National Fraud Course, Fraud, money laundering and financial crime
City of London Police Training School 1998 — 1998
National Cheque and Payment card course, Fraud through fraudulent and counterfeit cheque and payment card transactions
St Joseph's Comprehensive School 1976 — 1981
Various O level, CSE and City and Guilds qualifications
Experience
DAS UK Group December 2014 - Present
DAS UK Group June 2014 - December 2014
Avon and Somerset Constabulary June 2002 - May 2014
Avon and Somerset Constabulary June 1992 - June 2002
Avon and Somerset Constabulary October 1988 - June 2002
Royal Navy November 1981 - October 1988
Skills
Private Investigations, Corporate Fraud, Debit Cards, AML, Market Abuse, Investigation, Financial Investigation, Corporate Security, Forensic Accounting, Criminal Justice, Mortgage Fraud, Evidence, Criminal Investigations, Terrorist Financing, CDD, Cybercrime, Financial Risk..., KYC, Securities Fraud, Forensic Analysis, Covert, Anti Money Laundering, Public Speaking, Surveillance, Identity Theft, Security Operations, Investigative Research, Internal Investigations, Evidence Collection, Sanction, Law Enforcement..., Public Corruption, Research, Policy, Credit Cards, Homicide Investigations, Financial Risk, Crime Prevention, Enforcement, Fraud Detection, Insurance Fraud, Fraud, Police, RIPA, Presentations, Interrogation, Financial Crimes..., Organized Crime, UK Bribery Act, Public Order