Experience

Quantuma

• United Kingdom
• Financial Services
• 100 - 200 Employee

• Director of Investigations

  • Jun 2022 - Present

• Associate Director - Caribbean

  • Mar 2021 - Sep 2022

  Providing cross-border asset recovery and forensic investigation solutions for governments, corporations, law firms and banks in the Caribbean, US, Africa, Middle East, East Asia and Europe.



Templeman Murray Limited

• London, United Kingdom

• Financial Crime Investigator

  • Jan 2020 - Mar 2021

  Financial Crime professional with 20 years’ experience conducting and managing criminal, civil, regulatory and asset-tracing investigations in the private and public sectors. Currently working on projects for forensic accounting and investigation firms. Financial Crime professional with 20 years’ experience conducting and managing criminal, civil, regulatory and asset-tracing investigations in the private and public sectors. Currently working on projects for forensic accounting and investigation firms.



Financial Conduct Authority

• United Kingdom
• Financial Services
• 700 & Above Employee

• Manager - Enforcement and Market Oversight

  • Jul 2017 - Jan 2020

  Manager of an investigation team conducting large and complex criminal and civil investigations and prosecutions of persons and firms committing fraud, money laundering and carrying on business without authorisation from the FCA.

• Team Leader - Enforcement and Market Oversight

  • Jun 2015 - Jun 2017

  Leading the Consumer Credit Investigations Team. This team was set up, following the FCA taking over the regulation of consumer credit, to provide a fully-focused, specialist team with the skills and resource to identify and proactively investigate unauthorised firms/individuals and deal with the potential increase in consumer credit work resulting from rejections and withdrawals from the authorisations process.

• Investigator - Enforcement and Financial Crime

  • Sep 2009 - Jun 2015

  Investigator conducting and managing civil and criminal investigations into persons and firms committing fraud, money laundering and carrying on business without authorisation from the FCA.



BDO UK LLP

• United Kingdom
• Accounting
• 700 & Above Employee

• Investigations Manager - Asset Investigation and Confiscation

  • Jan 2005 - Sep 2009

  Manager in the Investigations Team carrying out complex asset-tracing and financial investigations pursuant to the Proceeds of Crime Act 2002 (Interim Receiverships), Criminal Justice Act 1988 (Enforcement Receiverships) and also specialising in civil litigation (Freezing Orders and Search Orders), asset-tracing, internal investigations, AML reviews, financial profiling and search and seizure operations. Manager in the Investigations Team carrying out complex asset-tracing and financial investigations pursuant to the Proceeds of Crime Act 2002 (Interim Receiverships), Criminal Justice Act 1988 (Enforcement Receiverships) and also specialising in civil litigation (Freezing Orders and Search Orders), asset-tracing, internal investigations, AML reviews, financial profiling and search and seizure operations.



Serious Fraud Office (UK)

• London, United Kingdom

• Financial Investigator

  • Oct 2000 - Jan 2005

  Investigator conducting serious and complex fraud cases. Investigator conducting serious and complex fraud cases.