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Credentials

  • Anti-Money Laundering and Financial Crimes - 2020 Regulations (FCA Approved)
    Study Academy
    Apr, 2020
    - Apr, 2026
  • Forensic Accounting - Level 7
    Oxford Home Study College

Experience

    • United Kingdom
    • Security and Investigations
    • 1 - 100 Employee
    • Partner
      • Apr 2024 - Present

    • Senior Investigator / Director
      • Mar 2019 - May 2024

    • Investigator
      • Sep 2014 - Mar 2019

    • Senior Risk Consultant
      • Aug 2011 - Sep 2014
      • London

    • Director, Risk & Security
      • Jan 2009 - Aug 2011
      • London

    • Operations Manager
      • Sep 2006 - Jan 2009
      • Middle East

      Working on behalf of the United States Department of Defence in an operational role; information collection and the gathering of ground truth in non-permissive and hard to reach areas. Working in small, multi-cultural and low-profile teams in a multi-agency collaboration.

    • Non-Commissioned Officer
      • Aug 1999 - Aug 2006
      • Global

Education

  • 1995 - 1997
    Medina College
    Business Studies, Philosophy, English Literature

Suggested Services

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Industry Focus. “Security and Investigations”

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