David S. Email & Phone Number

Uk & International

Establish, manage, command and develop NCA Operations team to focus on serious and organised upstream crime using all proactive and covert resources available to UK Law enforcement, partner agencies and international partners with a specific focus on money laundering and fraud.

United Kingdom

Conducting detailed inspections and audits in line with industry and legal guidelines of financial service providers and linked public agencies to prevent and pursue money laundering, terrorist financing and fraud.

South West & Wales - Uk

Manage and lead the investigative and strategic direction of NCA Financial Investigation Teams across the region in line with agency and Governmental priorities.Manage internal, UK external and international relations to ensure effective financial investigation in all forms and across all technologies.

Responsible for Financial Investigation, illicit finance, strategy & capacity building across the South West, Wales, East & West Midlands and the North. Senior Investigating Officer for complex and International investigations; lead for crypto-currency investigations and strategy development domestically and with 5 eyes partners.

Washington D.C. Metro Area & North America

Developing strategic UK partnerships with US law enforcement. Responsible for re shaping the post to increase UK centric operational outcomes and reduce harm to the UK working bilaterally with our US partners and wider international communities. Member of the International Law Enforcement Attaches Association of Washington DC. Experienced and highly successful in multi agency partnership building and diplomacy on a global platform with proven operational outputs

British Embassy Washington Dc

Building strategic relationships and partnerships between the US & UK. Developing bilateral strategies to combat international organised crime. Shaping law and procedure both bilaterally and via '5 eyes' nations to combat organised crime and improve international liaisons

North America

Details as above

Responsible for managing overt and covert investigations against Serious & Organised Crime in region, Nationally and beyond

South West & Wales

Responsible for an operations team Countering National & International crime using traditional and covert tactics

Hampshire, Uk

Accredited Detective with wide portfolio ranging from Major Crime through Counter Terrorism and Covert Operations. Also specialised in high level exotic international animal crime

Uk & International

Joined Royal Navy as a Junior and developed within two years through shore establishments to move to serve with the Royal Marines. Passed the All Arms Commando Course gaining the coveted Green Beret. Served in RM HQ & Sigs, Commando Logistics Regiment, Zulu Coy 45 Commando, RM Training Centre Lympstone, Bravo,Charlie and Recce Troop 40 Commando, then Royal Marines Pool. Specialised as a paramedic and in small team operations. Team member and Commander delivering training to foreighn military colleagues in Gulf areas, the Americas and Eastern Caribbean. Privileged to have served in specialist roles operating in several overseas combat theatres.

Education record

Education record