Aberdaron, Gwynedd, United Kingdom
Anti Money Laundering Specialist / Financial Crime Prevention Services Provider / Risk Assessor / Trainer
Professional Training & Coaching
Education
Metropolitan Police Cadet Corps 1972 — 1974
English Language and Literature, General, General Certificate of Education 'O' Level
Temple Moor Grammar School 1966 — 1971
General Studies, Secondary School of Education Certificate
Experience
Dunchurch Compliance Solutions (DCS) Ltd March 2015 - Present
United Nations April 2014 - March 2015
Dunchurch Compliance Solutions Ltd October 2013 - April 2014
Council of Europe April 2011 - November 2013
Council of Europe April 2007 - December 2010
United Nations Office on Drugs and Crime September 2006 - November 2009
Ministry of Justice, Netherlands January 2004 - December 2006
Council of Europe September 2005 - September 2006
Council of Europe April 2003 - June 2005
Ministry of Justice, Netherlands September 2002 - September 2003
Skills
Government, Terrorist Financing, Financial Analysis, Operational Risk..., Intelligence, Security, Policy, Business Intelligence, Enforcement, Law Enforcement, Fraud, Management Consulting, Change Management, Africa, Russian, Research, Program Management, Foreign Policy, Proposal Writing, Anti Money Laundering, Peacebuilding, Police, Due Diligence, Investigation, Risk Assessment, Criminal Law, Rule Of Law, Corporate Governance, International..., Banking, Politics, Democracy, Training, Cybercrime, Leadership, Central Asia, Eastern Europe, Finance, French, Management, Strategy, Technical Assistance, Criminal Justice, Training Delivery, Operational Risk, Civil Society, Financial Regulation, Strategic Planning