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Professional and experienced investigator
Mark Sallis
,
Moreton Valence, United Kingdom
Experience
Other titles
Skills
I'm offering
I have a passion for investigating serious and complex allegations of internal and external fraud. As well as traditional fraud types, I have extensive experience of dealing with, discreetly, whistleblowing & sensitive investigations and brand infringement/intellectual property investigations.
Most of my career was spent in the Police Service (2005-2018) where I became a Detective Sergeant managing and investigating serious and complex criminal offences. Since 2018, I have been working with a multi-national organisation in both a global investigation role and financial crime compliance in the UK.
Most of my career was spent in the Police Service (2005-2018) where I became a Detective Sergeant managing and investigating serious and complex criminal offences. Since 2018, I have been working with a multi-national organisation in both a global investigation role and financial crime compliance in the UK.
Markets
United Kingdom
Industries
Language
English
Fluently
Ready for
Ongoing relation / part-time
Available
My experience
2018 - ?
job
Compliance Manager
Financial Crime Compliance.
I joined this organisation in March 2018, initially within the Group Security function before joining UK Compliance as a Financial Crime Consultant and from there as the Compliance Manager for Financial Crime Prevention. My current role encompasses the day-to-day management of the Anti-Money Laundering and Sanctions Team, which has a pan UK responsibility over several business units and entities.
Overall Responsibilities:
• The investigation and Root Cause Analysis of complex internal and external fraud both in the UK and Worldwide.
• The investigation of Intellectual Property infringements.
• Financial Crime policy and risk review.
• Open Source Intelligence (OSINT) Projects & SME.
• Whistleblowing investigations.
• Anti-Bribery & Corruption Policy owner.
• The management and training of a Pan UK Financial Crime network, who are responsible for reporting financial crime concerns from the 1st line to the 2nd line of defence.
• Line Management and leadership of the Anti-Money Laundering & Sanctions Unit.
Overall Responsibilities:
• The investigation and Root Cause Analysis of complex internal and external fraud both in the UK and Worldwide.
• The investigation of Intellectual Property infringements.
• Financial Crime policy and risk review.
• Open Source Intelligence (OSINT) Projects & SME.
• Whistleblowing investigations.
• Anti-Bribery & Corruption Policy owner.
• The management and training of a Pan UK Financial Crime network, who are responsible for reporting financial crime concerns from the 1st line to the 2nd line of defence.
• Line Management and leadership of the Anti-Money Laundering & Sanctions Unit.
Training, Leadership, Management, Compliance, Security, Open source, Network, Insurance, Manager
2005 - 2018
job
Police Officer (T/Detective Sergeant)
Gloucestershire Constabulary.
I was employed by Gloucestershire Constabulary between 2005 and 2018. I left the organisation as a temporary Detective Sergeant to focus on my development in financial crime in the Private Sector. During my employment with the Police Service I was a line manager between 2008 and 2018, managing teams of response officers and detectives. My last post was as a temporary Detective Sergeant, managing a team of 12 investigators in a local investigation team I established to manage criminal investigations in geographical area.
I have worked in the following areas of Policing:
• Response Policing (PC & A/PS)
• Neighbourhood Policing (PC & A/PS)
• Child Abuse and Domestic Abuse (DC & A/DS)
• Criminal Investigation Department (DC & T/DS) & Specialist Fraud Investigator
• Local Investigation Team - T/Detective Sergeant
Responsibilities:
• Responsible for investigating and managing serious and complex criminal offences.
• Successfully managed internal misconduct & corruption investigations where there has been a threat to corporate reputation.
• Preparation and presentation of Crown Court cases.
• First line management of response officers and Detectives since 2008.
I have worked in the following areas of Policing:
• Response Policing (PC & A/PS)
• Neighbourhood Policing (PC & A/PS)
• Child Abuse and Domestic Abuse (DC & A/DS)
• Criminal Investigation Department (DC & T/DS) & Specialist Fraud Investigator
• Local Investigation Team - T/Detective Sergeant
Responsibilities:
• Responsible for investigating and managing serious and complex criminal offences.
• Successfully managed internal misconduct & corruption investigations where there has been a threat to corporate reputation.
• Preparation and presentation of Crown Court cases.
• First line management of response officers and Detectives since 2008.
Management, Service, Development, Organization, PC, Manager
My education
2017
-
2018
University of Portsmouth
Post Graduate Certificate, Counter Fraud & Corruption
Post Graduate Certificate, Counter Fraud & Corruption
2016
Economic Crime Academy
Specialist Fraud Investigators Programme, Fraud & Bribery
Specialist Fraud Investigators Programme, Fraud & Bribery
2009
-
2012
College of Policing
Certification, Police Detectives Programme
Certification, Police Detectives Programme
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