London, Greater London, United Kingdom
Manager, Financial Crime and Intelligence Department, at Financial Conduct Authority
Financial Services
Education
Queens University, Belfast 1983 — 1987
Bachelor of Arts (B.A.), Modern languages
Dominican College, Fortwilliam, Belfast
Experience
Financial Services Authority July 2012 - Present
HM Revenue & Customs, Criminal Investigation 2008 - June 2012
Cotecna 2004 - 2007
United Nations 1999 - 2003
Skills
Analysis, Investigation,sanctions,..., Forensic Analysis, Business Analysis, Business Strategy, Program Management, Security Audits, Private Investigations, International Relations, Change Management, Auditing, Security Management, Stakeholder Management, Stakeholder Engagement, Intelligence Analysis, Corporate Governance, KYC, Anti Money Laundering, Financial Regulation, Risk Assessment, Project Planning, Criminal Investigations, Project Management, Banking, AML, Management, Business Intelligence, Management Consulting, Financial Services, Financial Risk, Policy, Internal Investigations, Training, Business Continuity, Fraud, Security, Team Leadership, Investigation, Due Diligence, Government, Operational Risk..., Governance, Intelligence, Crisis Management, Organizational..., Enforcement, Strategy, Project Portfolio..., Public Sector, Risk Management