Bronte Rogers Email and Phone Number

Provide banking material and supporting witness statements to Law Enforcement agencies (LEA's) under legally mandated Court Orders.I represent Santander in court proceedings, giving evidence on internal processes and procedures.Ensure workload is managed within internal SLA's, legally mandated deadlines and prioritise urgent cases as necessary.Keep a full record of rationale of actions taken on cases.Provide expert advice and guidance to CORU team members when interpreting enquiries, stakeholder and risk management, escalating complex/high risk issues and developing processes and procedures.Implement restraint, confiscation and freezing orders received from LEA's whilst constantly considering the banks risk appetite for retaining the customer.

Case manage large, sensitive and complex criminal investigations into taxpayers suspected of committing tax fraud and money laundering offences, with the aim of prosecution and collection of tax.Managing a team of investigators and the resource required for each investigation. Continuously risk assess all decisions to ensure the integrity of the investigation, to maintain thecovert and sensitive nature of the investigation and to ensure safety of the team.Regularly brief senior management and stakeholders of intelligence updates and investigation progress.

Case officer on suspected Fraud Investigations that fall into the 'Offshore, Corporate and Wealthy' criteria.Analyse a wide range of information and material collected from multiple sources ( internal databases, banks, digital devices interrogated by specialist IT software packages, open-source information and witnesses) to recognise patterns and trends leading to further lines of enquiry.Work with internal departments and external law enforcement bodies such as Policy, FIS Civil, Tax professionals, Police, NCA, Border Force and Crown Prosecution Service, conducting multi agency investigations.A strong working knowledge and application of relevant criminal legislation including (but not limited to) Police and Criminal Evidence Act 1984, Proceeds of Crime Act 2002 and Criminal Procedures and Investigations Act 1996.Organise and conduct arrests, search of premises, interviews under caution and cash seizures to gather intelligence and evidence.Conduct dynamic risk assessments for myself and officers involved.Report investigations to the CPS for charge and write applications for Production Orders and Search Warrants to go before the UK court system.Work with CPS and Counsel to assist with all aspects of a criminal trial (disclosure requests, legal arguments, bail hearings, creating the jury bundle, assisting with decision making, writing reports).A strong working knowledge of Microsoft packages such as Excel, Word, PowerPoint and One Note.Working with sensitive and classified information and ensuring the sharing of such information is done so lawfully.