FINANCIAL CRIME COMPLEX INVESTIGATION
Send a job offer directly to this candidate
I am an experienced, degree-qualified self-employed Contractor within the Finance sector, equipped with the knowledge and motivation to learn new skills.
My expertise lies in global organised crime groups and their various types of financial crimes. I have a strong ability to write factual reports and communicate complex investigations with concise yet understandable wording.
I also possess excellent analytical and judgemental skills which aid me in fulfilling disclosure obligations under the Proceed of Crime Act and Terrorism Act. Additionally, I have invaluable experience in stakeholder engagement, collaborating with other teams and mitigating risks in highly sensitive and time-critical cases.
I have previous experience in investigating; Transaction Monitoring, Money Laundering, Fraud, Sanctions, Human Trafficking, Modern Slavery, Terrorism, Bribery and Corruption.
With my strong analytical skills and sound judgement, I take great pride in providing valuable service within the financial industry. I am confident that my expertise and experience would add value to any organisation.
I am an experienced, degree-qualified self-employed Contractor within the Finance sector, equipped with the knowledge and motivation to learn new skills.
My expertise lies in global organised crime groups and their various types of financial crimes. I have a strong ability to write factual reports and communicate complex investigations with concise yet understandable wording.
I also possess excellent analytical and judgemental skills which aid me in fulfilling disclosure obligations under the Proceed of Crime Act and Terrorism Act. Additionally, I have invaluable experience in stakeholder engagement, collaborating with other teams and mitigating risks in highly sensitive and time-critical cases.
I have previous experience in investigating; Transaction Monitoring, Money Laundering, Fraud, Sanctions, Human Trafficking, Modern Slavery, Terrorism, Bribery and Corruption.
With my strong analytical skills and sound judgement, I take great pride in providing valuable service within the financial industry. I am confident that my expertise and experience would add value to any organisation.
Bachelor Degree in Business and Enterprise
