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Justin Scott Int.Dip (Fincrime) is listed as Financial Crime Investigations 2LOD at Shawbrook Bank, a with 722 employees, based in United Kingdom. AeroLeads shows a matched LinkedIn profile for Justin Scott Int.Dip (Fincrime).
Justin Scott Int.Dip (Fincrime) previously worked as AML / CTF Investigator at Metro Bank (Uk) and Detective Sergeant at Metropolitan Police. Justin Scott Int.Dip (Fincrime) holds Bachelor Of Law - Llb from Birkbeck, University Of London.
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An experienced and accomplished fraud and financial crime investigator with experience of managing and overseeing investigations both in the public and private sector.
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Investigation and oversight of fraud and money laundering investigations across savings, consumer, real estate and asset based financing. SARs reporting and sanctions payment screening.
London, United Kingdom
Fraud, money laundering and CTF Investigations. Risk assessment of internal SARS and reporting to NCA. Risk mitigation.
Serious And Organised Crime Command
Fraud and Cybercrime investigations manager.
Criminal Investigation Department
Community safety and safeguarding unit Manager.
Criminal Finance Team
Lead on managing and supervising fraud and money laundering offences.
National Terrorist Financial Investigations Unit
Managing CTF fraud and money laundering investigations.
Counter Terrorism Command
Managing proactive and reactive fraud, money laundering and CTF investigations.
Other employees you can reach at shawbrook.co.uk. View company contacts for 722 employees →
Isla Wendelken
Colleague at Shawbrook BankChelmsford, England, United Kingdom
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DW
Derek Weir
Colleague at Shawbrook BankGreater Edinburgh Area, United Kingdom
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CW
Chris Walton
Colleague at Shawbrook BankLondon, England, United Kingdom
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KB
Karin Burfield
Colleague at Shawbrook BankSouthend-On-Sea, England, United Kingdom
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CH
Chloe-Belle Higginson
Colleague at Shawbrook BankOrsett, England, United Kingdom
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MV
Maxwell Vernon-Jones
Colleague at Shawbrook BankUnited Kingdom
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CW
Caroline Watts
Colleague at Shawbrook BankUnited Kingdom
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RA
Renee Attwood
Colleague at Shawbrook BankLondon, England, United Kingdom
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RH
Roy Hicks
Colleague at Shawbrook BankBrentwood, England, United Kingdom
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SG
Susan Glanville
Colleague at Shawbrook BankChelmsford, England, United Kingdom
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Professionalising Investigations Programme (PIP) - Level 2 - College of Policing ACAMS Certificate - Information Security Management.
Quick answers generated from the profile data available on this page.
Justin Scott Int.Dip (Fincrime) works for Shawbrook Bank.
Justin Scott Int.Dip (Fincrime) is listed as Financial Crime Investigations 2LOD at Shawbrook Bank.
Justin Scott Int.Dip (Fincrime) is based in United Kingdom while working with Shawbrook Bank.
Justin Scott Int.Dip (Fincrime) has worked for Shawbrook Bank, Metro Bank (Uk), Metropolitan Police, Bradford And Bingley Building Society, and Norwich Union International.
Justin Scott Int.Dip (Fincrime)'s colleagues at Shawbrook Bank include Isla Wendelken, Derek Weir, Chris Walton, Karin Burfield, and Chloe-Belle Higginson.
You can use AeroLeads to view verified contact signals for Justin Scott Int.Dip (Fincrime) at Shawbrook Bank, including work email, phone, and LinkedIn data when available.
Justin Scott Int.Dip (Fincrime) holds Bachelor Of Law - Llb from Birkbeck, University Of London.
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