Alex Howlett, Acfs Email & Phone Number

Currently in Line 2 oversight role in Fraud Risk management, ensuring that Fraud Risk is appropriately managed and mitigated across the bank.

London, United Kingdom

I identified a commercial opportunity to co-found and develop a thriving investigations business, working closely with a partner specialising in employment law.Focusing on independent HR / employee-related investigations and workplace assessments, we exceeded our first year objectives, offering a differentiated value proposition that attracted major law firm clients.After undertaking a series of successful investigations into cases including workplace bullying, discrimination… Show more I identified a commercial opportunity to co-found and develop a thriving investigations business, working closely with a partner specialising in employment law.Focusing on independent HR / employee-related investigations and workplace assessments, we exceeded our first year objectives, offering a differentiated value proposition that attracted major law firm clients.After undertaking a series of successful investigations into cases including workplace bullying, discrimination, financial misconduct and other serious misdemeanours, I exited the business in July 2020. Show less

London, United Kingdom

Over the course of four productive years with BNY Mellon, I played a lead role in establishing new standards of global corporate security, protecting BNY Mellon's assets and reputation through management of a wide range of investigations, such as policy breaches, whistleblowing, fraud, theft and staff misconduct.Highlights included developing security governance and caseload management frameworks that were awarded an ‘exceptional’ rating by leadership. I achieved standout success… Show more Over the course of four productive years with BNY Mellon, I played a lead role in establishing new standards of global corporate security, protecting BNY Mellon's assets and reputation through management of a wide range of investigations, such as policy breaches, whistleblowing, fraud, theft and staff misconduct.Highlights included developing security governance and caseload management frameworks that were awarded an ‘exceptional’ rating by leadership. I achieved standout success improving investigation management capabilities, particularly among HR staff, through a high impact training programme.After completing a successful investigation which led to significant organisational change in India, I also partnered with leadership to identify and close gaps in fraud management. Show less

London, England Metropolitan Area

After nine years of moving through roles with increasing accountability, mostly specialising in financial crime, I spent five years with the Criminal Finance Team at New Scotland Yard, where I handled the full lifecycle of major investigations into money laundering — frequently international crimes involving human trafficking. I was proud to lead investigations into some high-profile convictions, earning a Judge’s Commendation after presenting at Crown Court on a major organised crime case.

B.A.(Hons), Geography

Activities and Societies: President of the Lacrosse Club

Education record