David Cox Email & Phone Number

London Area, United Kingdom

London, England Metropolitan Area

Europe

The Cyber Information and Intelligence Sharing Initiative (CIISI-EU) is a multilateral cyber information and intelligence sharing initiative, which brings together a community of public and private entities, to facilitate the systematic and structured sharing of vital strategic, operational and tactical cyber information and intelligence as well as best practices among themselves. The core objectives of CIISI-EU are to protect the financial system by preventing, detecting and responding to cyberattacks; to facilitate the sharing of information, intelligence and best practices between financial infrastructures; and to raise awareness of cybersecurity threats.

London

National strategic Law Enforcement lead for the protection against, and prevention of, cyber crime in the UK. Responsible for Industry engagement and representing the NCA nationally and internationally. Achievements include:Enhanced public and private sector engagement as the co-chair of the UK’s Strategic Cyber Industry Group. Increased proactive sharing of information and identification of new threats.Ensured closer collaboration and information sharing between financial authorities and the NCA as the representative for UK cyber policing at the Deputy Directors Operational Resilience Group.Strategic lead for negotiations with international partners and law enforcement agencies to regain access to a vital tool in cyber investigations lost under GDPR. Instigated UK Law Enforcement participation in the Steering Committee for the Financial Services Cyber Coordination Centre to ensure intelligence streams are identified and provided to the NCA.

London

NCA’s strategic lead for reducing the risk to the UK from Network Intrusions. Lead for NCCU external communications, preparing briefs to the Home Office, Cabinet Office, NCA Board and senior management. Achievements include:Prepared the NCA’s first national threat assessment in relation to business email compromise and represented the UK for this at Interpol.Represented the UK and NCCU Deputy Director at Interpol’s 5th Eurasia Working Group on cyber crime in Madrid, giving the opening address to delegates and leading panel discussions.Devised and drafted a series of papers to secure the National Police Chiefs’ Council’s agreement for the national cyber tasking process.Senior Investigating Officer directing two proactive national cyber operations, coordinating police activity at local, regional and national levels. Managed a team responsible for relationship and strategic engagement with Government partners and UK law enforcement for the National Cyber Crime Unit (NCCU). Coordinate and prepare briefings to the Home Office, Cabinet Office, NCA Board and senior management within the NCA, with responsibility for external communications.Prepare lead for the NCCU, representing the NCA at Critical National Infrastructure exercise testing.

London, United Kingdom

Responsible for leading a team of investigators in securing Serious Crime Prevention Orders (SCPOs) and Financial Reporting Orders (FROs) and investigating non-compliance. Achievements include:Obtained 100% conviction rate for all investigations into SCPOs and FROs under my management.Commended by Senior Management for increasing capability within the NCA by developing training programs, mentoring junior investigators and arranging front line police training.

London, United Kingdom

Responsible for financial investigations into cyber dependent crime.Achievements include:In association with Interpol and Europol colleagues, drafted a published report on non-regulated and disguised financial transactions by organised criminals.

Responsible for financial investigations into Serious, Organised Crime affecting the UK.Achievements include:Senior Officer in a multi-jurisdiction investigation into the illegal immigration of over 200 people into the UK. Responsible for tracking down 16 suspects in the UK for arrest by collaborating with international forces, resulting in numerous convictions. Received Judge and Director General commendations.

Birmingham

Responsible for court preparation of successful large scale prosecution cases involving multi-million pound drug and money laundering conspiracies including a 7 handed £50m money laundering case.Office manager of 20 caseworkers and lawyers, controlling a £1.3m annual budget.

Msc, Forensic Computing And Cyber Crime Investigation

International Diploma Anti-Money Laundering, Merit

Btec Professional Diploma In Financial Investigation