Experience

North West Regional Organised Crime Unit (NWROCU)
• Law Enforcement
• 1 - 100 Employee
• Fraud Investigator and Financial Intelligence Officer

  • Nov 2013 - Present

Cheshire Constabulary - Cheshire Police
• United Kingdom
• Law Enforcement
• 700 & Above Employee
• Fraud Investigator

  • Mar 2000 - Nov 2013

Cheshire Police (Cheshire Constabulary)
• United Kingdom
• Law Enforcement
• 700 & Above Employee
• Fraud Specialist

  • Mar 2003 - Oct 2013


Barclays

• India
• Outsourcing/Offshoring
• 1 - 100 Employee

• Financial Advisor

  • Feb 1998 - Mar 2000

  Advised clients on all aspects of insurance, investments, mortgages and savings. Maintained a rigorous documentary regime and detailed written advice to clients on complex matters of high finance. Advised clients on all aspects of insurance, investments, mortgages and savings. Maintained a rigorous documentary regime and detailed written advice to clients on complex matters of high finance.



Lombard

• United Kingdom
• Financial Services
• 500 - 600 Employee

• Account Executive

  • Jan 1997 - 1998

  Advised medium sized business on options for purchasing plant and machinery using various credit facilities. Role involved assessing lending risk and examination of audited accounts and company checks and KYC. Advised medium sized business on options for purchasing plant and machinery using various credit facilities. Role involved assessing lending risk and examination of audited accounts and company checks and KYC.