- Financial crime consultancy and investigations, working with UK and international financial sector clients; fraud prevention and investigation assignments, anti-money laundering reviews and KYC advisory projects, heading teams on large scale data analysis engagements and advising firms on financial crime risk-management.
- Former head of UK National Financial Intelligence Unit, managing teams of multi-agency personnel on intelligence development relating to the financing of terrorism and laundering the proceeds of crime.
- Group Security Operations Manager for a UK plc, responding to fraud and other impropriety affecting shrinkage, covering internal and external threats.
- Detective in Metropolitan Police, including five years in specialist Company Fraud Department, investigating serious fraud, corruption and money laundering.