Nigel Livesey
Head of Financial Investigations at Greensill- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
United Kingdom, UK
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Experience
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Greensill Capital - in administration
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United Kingdom
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Financial Services
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1 - 100 Employee
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Head of Financial Investigations
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Apr 2020 - Mar 2021
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Anti Money Laundering Systems Lead Analyst
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Sep 2016 - Apr 2020
United Kingdom
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National Crime Agency (NCA)
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United Kingdom
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Law Enforcement
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700 & Above Employee
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Investigations Manager
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Apr 2013 - Sep 2016
Manchester, United Kingdom
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Education
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The Open University
Bachelor of Science - BS, PSYCHOLOGY -
Teesside University
Post Graduate Diploma, Financial Investigation and Financial Crime
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