Financial Investigator
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I am a detail-oriented, analytical and technically proficient professional and have an exemplary career record with the National Crime Agency (NCA), Serious Organised Crime Agency (SOCA) and H.M Customs and Excise (HMC&E). I have managed national intelligence and research projects for HMC&E and SOCA and have built successful teams and business relationships that have led to numerous criminal prosecutions. I have excellent time management and IT skills I am able to develop and foster business relationships and have proved that I have exceptional organisational and research talents.
I am proficient in handling large data sets, modelling and analysis on operational and tactical projects to develop and priorities enforcement targets, interrogating, arranging and handling information from multiple sources and I was the NW Excel trainer when I worked for SOCA and the NCA. As a VAT Audit Officer, I was responsible for building business relationships with traders at all levels, working in a methodical manner to ensure the accuracy of my work. I have built and managed teams in HMC&E, SOCA and the Home Office and enjoy working in a team environment in a busy office.
01/08/2019 to date GMP and Merserside Police Financial Investigator
01/06/2017 to 01/08/2019 HEO Government Department – Liverpool (Brook Street Contract)
R information on a national government project. Working as the Information Team Leader for a project of over 270 officers, developing systems to gather and evaluate results, making conclusions and presenting data and findings for the national project managers and government minister.
23/05/2016 to 31/05/2017: Disclosure Officer Independent Police Complaints Commission (Contract)
June 2015 to 01/04/0216: Intelligence Analyst Greater Manchester Police (Contract)
I was responsible for researching firearms misuse and child abductions i
2010 to 2015 Intelligence Officer SOCA / NCA
2006 to 2010 SOCA IT Project Officer
2004 to 2006 Intelligence Team Leader (HM Customs and Excise / HMRC)
2001 to 2004 Customs Team Leader
Open University Course in Understanding Management
MS Office Suite (to Advanced Level)
Law Enforcement – Leadership & Management Development Programme
Intelligence Officer Training (including I2 and IBase Training)
Counter Terrorism Analysis Core Training (ACT Parts 1 and 2)
