Experience

Cifas

• Accounting
• 1 - 100 Employee

• Chief Executive Officer

  • mai 2018 - - Prezent

• Deputy Chief Executive Officer

  • mai 2015 - mai 2018

  Cifas is responsible for the largest and most comprehensive fraud sharing database in the UK. A not-for-profit company with a mission to protect our Member organisations, their customers and clients, from the effects of fraud.



Grant Thornton LLP

• Canada
• Accounting
• 1 - 100 Employee

• Associate Director

  • ian. 2015 - mai 2015

  An Associate Director in the Forensic & Investigation Division providing professional risk management services, fraud capability reviews, bespoke fraud awareness training, strategy development and 'best in class' forensic investigations and recovery. An Associate Director in the Forensic & Investigation Division providing professional risk management services, fraud capability reviews, bespoke fraud awareness training, strategy development and 'best in class' forensic investigations and recovery.



Solicitors Regulation Authority

• United Kingdom
• Legal Services
• 400 - 500 Employee

• Director of Supervision

  • mai 2013 - sept. 2014

  Leading the Supervision function at the SRA to embed risk based outcome focused regulation. Leading the Supervision function at the SRA to embed risk based outcome focused regulation.



UK Ministry of Defence

• United Kingdom
• Defense and Space Manufacturing
• 700 & Above Employee

• Head of Counter Fraud & Loss Prevention

  • nov. 2012 - mai 2013

  Leading efforts to reduce losses to fraud, theft and corruption across the Ministry of Defence and the Armed Services. Leading efforts to reduce losses to fraud, theft and corruption across the Ministry of Defence and the Armed Services.



National Fraud Authority

• Writing and Editing

• Director of Interventions

  • sept. 2009 - nov. 2012

  Responsible for directing multi-agency projects to reduce the harm caused by the most harmful threats to the UK. Responsible for directing multi-agency projects to reduce the harm caused by the most harmful threats to the UK.



Office of Fair Trading

• United Kingdom
• Government Administration
• 1 - 100 Employee

• Director of Consumer Protection

  • nov. 2000 - sept. 2009

  Responsible for providing leadership, strategic direction and day-to-day management of the OFT’s 50 strong enforcement staff responsible for protecting the economic interests and welfare of UK consumers. Management and control of the delegated budget of £5 million. Responsible for providing leadership, strategic direction and day-to-day management of the OFT’s 50 strong enforcement staff responsible for protecting the economic interests and welfare of UK consumers. Management and control of the delegated budget of £5 million.



NHS CFSMS

• Head of Strategy and Development

  • 1997 - 2001

  Managed the personnel and finance functions with responsibility for over 100 staff and a budget of £2 million. Established and managed an operational counter fraud team tasked with protecting the NHS budget in London of £5.5 billion from fraud and corruption. Managed the personnel and finance functions with responsibility for over 100 staff and a budget of £2 million. Established and managed an operational counter fraud team tasked with protecting the NHS budget in London of £5.5 billion from fraud and corruption.