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.
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Detective Senior Constable - Anti-Money Laundering Unit, Organised Crime SquadNsw Police Force Oct 2023 - Apr 2024Sydney, New South Wales, AustraliaAs 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. -
Detective Senior Constable - Nsw PoliceNsw Police Force Dec 2011 - Apr 2024Sydney, New South Wales, Australia -
Covert Surveillance OperativeNsw Police Force Sep 2020 - Oct 2023Sydney, New South Wales, AustraliaCovert 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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