London, United Kingdom
Fraud Investigator at Transport for London
Security and Investigations
Education
Chartered Institute of Internal Auditors 2014 — 2014
Internal Audit, IIA Certificate in Internal Audit & Business Risk Management
International Compliance Training 2010 — 2011
Diploma, Anti Money laundering
International Compliance Training 2010 — 2010
Certificate, Anti Money Laundering Awareness
International Compliance Training 2010 — 2010
Certificate, Financial Crime Awareness
Association of Certified Fraud Examiners 2008 — 2009
CFE, Fraud
City of London Police 2005 — 2005
Cheque & Credit Card Fraud Investigation
City & Guilds of London Institute 2001 — 2004
NVQ Level 4, Investigations
Experience
Transport for London April 2004 - Present
Post Office Investigation Department & Royal Mail Security February 1990 - April 2004
Skills
Interviewing, Security Awareness, Security Operations, Expert Witness, Investigative Reporting, AML, Certified Fraud Examiner, Identity Theft, Risk Assessment, Interviews, Corporate Security, Computer Forensics, Security Audits, Criminal Law, Forensic Analysis, Transportation, Financial Crimes..., Fraud, Business Continuity, Criminal Investigations, Investigations, Crime Prevention, Security Management, Physical Security, Surveillance, Counterterrorism, Criminal Justice, Financial Risk, Fraud Investigations, Internal Investigations, Private Investigations, Fraud Prevention, Enforcement, Evidence, Internal Audit, Investigation, Courts, Fraud Detection, Police, Risk Management, Operational Risk..., Crisis Management, Security Training, Security, Background Checks, Risk Analysis