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United Kingdom
Find professionals and candidates
Nca

Nca professionals in United Kingdom

Explore 17 nca professionals in United Kingdom

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Looking for a Nca?

I need a Nca servicePost your request and receive proposals from qualified people in your area.I want to hire: NcaPost your job offer and receive applications from qualified people.

17people found for Nca

Kamil Erkadoo

Security Specialist Consultant

Aldershot, Rushmoor District, Hampshire£90/hour

Hire their servicescisosecurity managercybersecurity consultant+1

I have worked for a wide range of clients, including central government (nuclear, DVLA, DWP, NCA, policing) telecoms, education

Victoria Kumapayi

SENIOR AML/Transaction Monitoring/SME

Bearsden, East Dunbartonshire

 An overview of other analyst worked cases before putting through to the NCA.  Making sure that a correct decision/sufficient

Robert Henney

Financial Investigator

Manchester, Manchester

analytical and technically proficient professional and have an exemplary career record with the National Crime Agency (NCA

Sam Brinkworth

Accounts Assistant

Stokenchurch, Wycombe, Buckinghamshire

However, I also assist in VAT returns, the depreciation of NCA, monitoring expense reports and reconciling accounts

Jamie Claydon

Financial Crime Manager

London, Greater London

Unit at Essex Police as well as the Economic Crime Unit of the National Criminal Intelligence Service (NCIS ), now the NCA

Ayla Behcet

Graduate

Bury St Edmunds, St. Edmundsbury District, Suffolk

Trainee Digital Adviser NCA - (1 year) I have also previously worked as a trainee digital adviser

Colleen Kendall-Ball

IT Project Manager

Swindon, Wroughton, Swindon

with UK wide police forces and providing specialist support to government spy agencies (MI5, MI6, GCHQ, HMRC, PSNI and the NCA

Hassan Ahmed

Company Secretarial Assistant

London, Greater London

AML Compliance: Conducted risk assessments, coordinated with AML service providers, and prepared reports for the NCA

Darren Jarvie

Financial Crime Investigator & TM Analyst

Glasgow, Glasgow City

• Escalated identified issues to Santander SAR Unit before disclosure to the NCA• Creation of training and

Sam McKain

Intelligence Analyst

London, Greater London

Contributed to the NCA’s flagship National Strategic Assessment.

Paul Campbell

Health & Safety Consultant/Manager/Trainer

Mayfield, Midlothian

Preparing to Teach in the Lifelong Learning Sector• SQA/NCAS Tutorship for SQA and Site Safety Plus and NSAC•

Carl Hughes

Implementation, Change & Investigations Consultant

London, Greater London

includes leading the national implementation of the UK Overseas Production Orders framework, working with multiple agencies (NCA

Tom Kellard

Economics undergraduate

London, Greater London

Novastone Capital Advisors – NCA SF12 Fund London, UK Acquiring a majority stake in a single UK-based engineering service

James Keywood

Risk & Compliance Analyst

London, Greater London

transactions and investigating involving direct contact with the customer, external bank contact and submitting DAMLs to the NCA

Mitchell Stasiuk

HR Business Partner

Manchester, Manchester

NCA NHS FOUNDATION TRUST | Manchester | 18,000 employees in the UK.

Julius Oyewole

Compliance Manager

Copnor, Southsea, Portsmouth

• Improved SAR filing processes, resulting in 45% faster reporting and compliance with NCA requirements.

Ryan McGregor

Short-term contractor who enjoys challenges.

Greenfield, Saddleworth, Oldham

investigate reported issues by patients or relatives of someone who had attended a hospital with the Northern Care Alliance (NCA

Top locations

London, Greater london6 Manchester2 Aldershot, Rushmoor district, Hampshire1 Bearsden, East dunbartonshire1 Bury st edmunds, St. edmundsbury district, Suffolk1 Copnor, Southsea, Portsmouth1 Glasgow, Glasgow city1 Greenfield, Saddleworth, Oldham1 Mayfield, Midlothian1 Stokenchurch, Wycombe, Buckinghamshire1 Swindon, Wroughton1

Industries

Finance & Insurance7 Human Resources2 Government2 Legal2 Technology & Media1 Construction1 Consulting1

Top locations

London, Greater london6 Manchester2 Aldershot, Rushmoor district, Hampshire1 Bearsden, East dunbartonshire1 Bury st edmunds, St. edmundsbury district, Suffolk1 Copnor, Southsea, Portsmouth1 Glasgow, Glasgow city1 Greenfield, Saddleworth, Oldham1 Mayfield, Midlothian1 Stokenchurch, Wycombe, Buckinghamshire1 Swindon, Wroughton1

Industries

Finance & Insurance7 Human Resources2 Government2 Legal2 Technology & Media1 Construction1 Consulting1