Dean Stanley

Dean Stanley Email and Phone Number

Investigator I Fraud and Financial Crimes I Covert Intelligence Specialist I Skilled Communicator I Team Leadership I Government Investigations I Risk Assessments
Dean Stanley's Location
Sydney, New South Wales, Australia, Australia
About Dean Stanley

A Senior Investigator with over 13 years experience including periods as a team supervisor. I have strong skills in conducting and leading end to end investigations including both criminal and internal investigations. Experienced Fraud and Anti-Money Laundering Investigator. I am a qualified and experienced surveillance operative, having operated and run teams in covert operations targeting organised crime groups, terrorism offences, fraud and homicide suspects. I have a demonstrated history of leadership in inter-agency investigations, collaborating with the Australian Federal Police, NSW Crime Commission, US Drug Enforcement Agency, the Australian Transaction Reports and Analysis Centre (AUSTRAC), and other law enforcement agencies.I have specialised skills in interviewing, fraud investigations, leading teams of investigators, evidence collection, AML/CTF, risk assessment, physical surveillance, and brief of evidence preparation. I am committed to upholding the highest standards of investigations.

Dean Stanley's Current Company Details

Investigator I Fraud and Financial Crimes I Covert Intelligence Specialist I Skilled Communicator I Team Leadership I Government Investigations I Risk Assessments
Dean Stanley Work Experience Details
  • Nsw Police Force
    Detective Senior Constable - Anti-Money Laundering Unit, Organised Crime Squad
    Nsw Police Force Oct 2023 - Apr 2024
    Sydney, New South Wales, Australia
    As an investigator in a specialist division of the NSW Police Force, Organised Crime Squad's Anti-Money Laundering Unit, responsible for investigating and preventing transnational money laundering and its predicate offences. Investigations involving coordinating multiple law enforcement agencies, gathering intelligence and evidence to prosecute those involved in financial and organised crime. Managing multiple investigations, working in highly skilled and diverse teams while handling high-pressure situations and finding solutions to complex problems at a deadline.
  • Nsw Police Force
    Detective Senior Constable - Nsw Police
    Nsw Police Force Dec 2011 - Apr 2024
    Sydney, New South Wales, Australia
  • Nsw Police Force
    Covert Surveillance Operative
    Nsw Police Force Sep 2020 - Oct 2023
    Sydney, New South Wales, Australia
    Covert Surveillance Operative operating across NSW to provide specialist investigation support across high risk offenders. Led an internal recruitment project exceeding expectations.

Frequently Asked Questions about Dean Stanley

What is Dean Stanley's role at the current company?

Dean Stanley's current role is Investigator I Fraud and Financial Crimes I Covert Intelligence Specialist I Skilled Communicator I Team Leadership I Government Investigations I Risk Assessments.

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