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Financial Crime Executive

Stephen Crowe MSc, DipAML MICA , Newcastle Upon Tyne, United Kingdom


Experience

15 - 24 years

Other titles

Correspondent Banking Complex Investigations - Europe and APAC Regions Corporate Investigations Senior Manager Detective Constable loss prevention

Skills

Fraud prevention Transaction monitoring Investigations Compliance Project Management

I'm offering

Senior-Level Financial Investigation and Loss Prevention Leader • Loss Prevention • Corporate Crime • Financial Investigation • Compliance • Process Improvement • Team Development Executive leader with expertise in all facets of financial crime investigation, financial intelligence management, financial analysis, loss prevention, security, and compliance within high-profile corporations. Skilled in collaborating with all members of the organization to achieve business and financial objectives. Instrumental in streamlining and improving investigation processes, enhancing team productivity, and implementing technology solutions. Possess Master's Degree in Counter Fraud, Counter Corruption, and Intelligence.

Markets

United Kingdom

Links for more

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Industries

Retail Law and legal services Banking

Language

English
Fluently

Ready for

  Smaller project
  Larger project
  Ongoing relation / part-time
  Full time contractor

Available

Typically available right away

My experience


My education




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