London, United Kingdom
Financial Crime Manager, Group Compliance at Royal Bank of Scotland
Financial Services
Education
University of Teesside 2012 — 2014
Master's degree, Fraud Management
International Compliance Association/University of Manchester 2013 — 2014
Diploma, Anti Money Laundering
Association of Certified Fraud Examiners
Certified Fraud Examiner (CFE), Financial Forensics and Fraud Investigation
Economic Crime & Fraud Training Academy 2012 — 2012
Accredited National Fraud Investigator, National Fraud Investigators Course
National Crime Agency 2011 — 2012
Accredited Financial Crime Investigator
National Crime Agency 2011 — 2012
Accredited Financial Crime Intelligence Officer
Scotland Yard Crime Academy 2005 — 2006
National Covert Human Intelligence Source Handler (Whistle blowing)
International Compliance Association 2015 — 2015
Specialist Certificate in Money Laundering in Correspondent Banking, Anti-Money Laundering, Pass
Experience
Royal Bank of Scotland August 2015 - Present
Royal Bank of Scotland May 2014 - August 2015
Metropolitan Police, February 2011 - May 2014
Metropolitan Police August 1998 - February 2011
Skills
Due Diligence, Intelligence, Governance, Government Liaison, KYC, Fraud, Bribery, Fraud Prevention, Investigation, Forensic Analysis, Criminal Investigations, Counter Fraud, Business Ethics, Legal Compliance, Change Management, Internal Audit, Police, OFAC, Risk Mitigation, Interviews, Regulatory Requirements, Leadership and..., Interviewing, Money Laundering, Online Fraud, Anti-corruption, Investigations, Operational Risk, Internal Investigations, Evidence Collection, Corporate Fraud, AML, Assurance, Enforcement, Corruption, Anti Money Laundering, Private Investigations, UK Bribery Act, Business Resilience, Risk Assessment, Assets Recovery, Financial Investigation, Fraud Investigations, Risk Management, Terrorist Financing, Financial Crime, Evidence, Sanction, Criminal Justice, Crime Prevention