Craig M. Email & Phone Number

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 Laundering and associated criminality, through the use of investigative and analytical techniques and the application of relevant legislation, significantly POCA 2002, PACE, IPA, GDPR.Significant exposure to international money laundering techniques and related criminal networks, and a firm understanding of compliance and AML procedures required of regulated companies.Proactive investigator in Civil Proceedings (Part 5 of POCA 2002) from inception to forfeiture regarding Cash Seizures, Frozen Funds Investigations and Listed Assets.

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 procedures, ensuring legislation compliance and promoting innovation and efficiency.Delivering findings and recommendations, in document format and physical presentation, to key stakeholders, and operational partners.

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 section knowledge of criminality, inclusive of fraud, cyber dependant and cyber enabled criminality, human trafficking and traditional organised crime typologies, and the financial criminality that undermines it all.Comprehensive ability to assimilate both quantitative and qualitative complex datasets into precise informative products for senior decision makers and prosecution cases.