Craig M.
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Craig M. Email & Phone Number

Specialising in Financial Investigations, Cryptocurrency Investigation and Data Analytics at Merseyside Police
Location: Liverpool, England, United Kingdom 3 work roles 1 school
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Current company
Role
Specialising in Financial Investigations, Cryptocurrency Investigation and Data Analytics
Location
Liverpool, England, United Kingdom
Company size

Who is Craig M.? Overview

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Quick answer

Craig M. is listed as Specialising in Financial Investigations, Cryptocurrency Investigation and Data Analytics at Merseyside Police, a company with 1079 employees, based in Liverpool, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Craig M..

Craig M. previously worked as Financial Investigator at Merseyside Police and Senior Data Analyst at Merseyside Police. Craig M. holds A-Levels, Maths, Chemistry, Biology (As Level - Business Studies), (A, B, C And As C) from Carmel Sixth Form College.

Company email context

Email format at Merseyside Police

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Merseyside Police

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Profile bio

About Craig M.

Craig M. is a Specialising in Financial Investigations, Cryptocurrency Investigation and Data Analytics at Merseyside Police.

Current workplace

Craig M.'s current company

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Merseyside Police
Merseyside Police
Specialising in Financial Investigations, Cryptocurrency Investigation and Data Analytics
liverpool, liverpool, united kingdom
Employees
1079
AeroLeads page
3 roles

Craig M. work experience

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Financial Investigator

Current

Merseyside, England, United Kingdom

Accredited Financial Investigator (FIO, AFI, CRiSP) Accredited Cryptocurrency Investigator (CSI Tech, CRC)Economic Crime Team lead in cryptocurrency investigations (providing advice and investigative strategy), asset trace & recovery, and crypto enabled fraud victim identification & safeguarding. Proactive investigator into criminal matters of Money.

Dec 2018 - Present

Senior Data Analyst

Merseyside, England, United Kingdom

Significant periods as temporary Senior Data Analyst with supervisory responsibility for teams of up to 24 persons.Lead in research, data analytics and the related analytical output; them being briefings for operational activity, risk assessments, strategic assessments and associated problem solving recommendations.Oversight of research and analytical.

Jan 2015 - Dec 2018

Data Analyst

Merseyside, England, United Kingdom

Innovative, analytically minded, problem solving analyst at both tactical and strategic levels to assess risk, and provide recommendations to prevent, safeguard and disrupt serious and organised criminals. Key analytical abilities in tabular data, geospatial data and data derived from financial, communication, and other digital sources.Extensive cross.

Sep 2007 - Dec 2018
Team & coworkers

Colleagues at Merseyside Police

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1 education record

Craig M. education

FAQ

Frequently asked questions about Craig M.

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What company does Craig M. work for?

Craig M. works for Merseyside Police.

What is Craig M.'s role at Merseyside Police?

Craig M. is listed as Specialising in Financial Investigations, Cryptocurrency Investigation and Data Analytics at Merseyside Police.

Where is Craig M. based?

Craig M. is based in Liverpool, England, United Kingdom while working with Merseyside Police.

What companies has Craig M. worked for?

Craig M. has worked for Merseyside Police.

Who are Craig M.'s colleagues at Merseyside Police?

Craig M.'s colleagues at Merseyside Police include Peter Bell, Naima Jeru, Clare Boulton, H Gall, and Chris Manley.

How can I contact Craig M.?

You can use AeroLeads to view verified contact signals for Craig M. at Merseyside Police, including work email, phone, and LinkedIn data when available.

What schools did Craig M. attend?

Craig M. holds A-Levels, Maths, Chemistry, Biology (As Level - Business Studies), (A, B, C And As C) from Carmel Sixth Form College.

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