Harrow, United Kingdom
Head of Finance, Compliance & Business Services
Accounting
Education
SOAS, University of London 1997 — 2000
LLB, Law
Leyton Sixth Form College 1995 — 1997
A-Level, Government & Politics, Psychology and English Language
Kelmscott School, London 1990 — 1995
GCSEs, English, Maths, Science, History, Geography, Modern Languages & Design
Experience
The Olive School June 2014 - Present
Charity Commission February 2014 - June 2014
HM Revenue & Customs January 2013 - February 2014
Serious Fraud Office June 2012 - January 2013
Barclay Page Limited March 2011 - January 2013
Solicitors Regulation Authority July 2002 - December 2010
Solicitors Regulation Authority December 2009 - June 2010
The legal Services Commission October 2000 - June 2002
Skills
Internal Investigations, Interviews, Financial Regulation, Leadership, Fraud, Policy, AML, Risk Management, Evidence, Performance Management, Corporate Governance, Operational Risk, Staff Training, Investigative..., Anti Money Laundering, Accounting, Analysis, Forensic Accounting, KYC & AML, Regulations, Risk Assessment, Governance, Project Management, Time Management, Dispute Resolution, Planning, Management, Legal Advice, Investigation, Training, Team Leadership, Project Planning, Legal Compliance, Private Investigations, Anti-corruption, Auditing, Operational Risk..., Forensic Analysis, Teamwork, Staff Mentoring