Jane M.

Jane M. Email and Phone Number

Senior Anti-Corruption Specialist @ Oxfam
oxford, oxfordshire, united kingdom
Jane M.'s Location
United Kingdom, United Kingdom
About Jane M.

I am a highly experienced investigator having worked serious and complex investigations for over ten years. The majority of these investigations were related to fraud and money laundering, and also included counter terror financing. I am ICIDP qualified and am also specially trained in digital investigations and money laundering crime. I have excellent relationship building skills, as this has been a key part of every role I have held. I am confident in building effective relationships and networks both internally and externally, with stakeholders and partners across all varying levels of seniority and agencies.

Jane M.'s Current Company Details
Oxfam

Oxfam

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Senior Anti-Corruption Specialist
oxford, oxfordshire, united kingdom
Website:
oxfam.org.uk
Employees:
7113
Jane M. Work Experience Details
  • Oxfam
    Senior Anti-Corruption Specialist
    Oxfam Dec 2022 - Present
    United Kingdom
  • Durham Police
    Police Sergeant
    Durham Police Nov 2020 - Dec 2022
    Durham, England, United Kingdom
    Supervise simple and complex investigations, advising officers to ensure all investigative leads are pursued.Multi-agency work, leading stakeholder engagement both internally and with external partners
  • Nz Police
    Operations & Intelligence Supervisor, Financial Intelligence Unit
    Nz Police Oct 2018 - Dec 2019
    Wellington Region, New Zealand
    Led team of analysts responsible for interpretation, analysis and sharing of financial intelligence in line with Anti-Money Laundering and Countering Financing of Terrorism legislation.Held terror financing portfolio, leading analysts in the investigation of terror financing and production of intelligence products at a high level, working with wider intelligence community, nationally and internationally.Directly supported disaster victim identification DVI response to Christchurch Mosque attacks in March 2019, providing three hourly reporting to the NZ Prime Minister.Designed and implemented new processes and procedures, including successful implementation of Terror Financing Person of Interest risk matrix and prioritisation tool.
  • Department Of Corrections Nz
    Programme Facilitator
    Department Of Corrections Nz Jul 2017 - Oct 2018
    Whanganui, Wanganui-Manawatu, New Zealand
    Planned and facilitated therapeutic programmes with offenders, serving sentences in the community and prison.Trained in use of cognitive behavioural therapy, dialectical behavioural therapy, motivational interviewing techniques and Socratic enquiry.Experienced in conflict management and de-escalation within a therapeutic environment.
  • British Transport Police
    Detective Sergeant
    British Transport Police Mar 2015 - May 2017
    London, United Kingdom
    Led award winning team of 16 officers responsible for the holistic rehabilitation of 200 top recidivist offenders in the South East of United Kingdom. Engagement with key stakeholders across public and private sector, opening new pathways and relationships, increasing likelihood of rehabilitation and success. Advised Deputy Chief Constable on implementation of Violent and Sexual Offenders monitoring programme. Implemented, updated and improved Police Warrant Files.
  • British Transport Police
    Police Sergeant
    British Transport Police Aug 2014 - Mar 2015
    London, United Kingdom
    Responsible for implementation of Evidence-Based Policing within designated policing area, working with analysts to identify crime hot spots and coordinate immediate and long-term responses to ensure crime reduction, public safety and confidence. Leadership of 16 constables with varying in experience, conducting management responsibilities including personal performance and development. Preparation of reports and files for court; presentation of evidence at Magistrate, Coroners and Crown Courts.
  • British Transport Police
    Digital Forensic Examiner
    British Transport Police Jun 2011 - Aug 2014
    London, United Kingdom
    Forensic acquisition and analysis of digital devices seized as evidence in criminal and internal investigations. Production of expert reports for use in court. Subject matter expert in fraud, money laundering and online child exploitation offending
  • British Transport Police
    Detective - Organised And Financial Crime
    British Transport Police Jan 2009 - Jun 2011
    London, United Kingdom
    Fraud and Money Laundering investigations specialistCommended investigator, detection and prosecution of over 300 crimes whilst in this role. SME to key stakeholders including London Underground and National Rail on prevention of fraud.
  • British Transport Police
    Police Constable
    British Transport Police Feb 2006 - Jan 2009
    London, United Kingdom
    Immediate police response to calls for assistance in the wider London area, including lifesaving responses to vulnerable victims and the apprehension of dangerous suspects Calm, decisive decision making and courage in the face of fear and adversity.
  • Metropolitan Police
    Police Community Support Officer
    Metropolitan Police Jan 2003 - Feb 2006
    London, United Kingdom

Jane M. Education Details

  • Uk Private Investigators Network
    Uk Private Investigators Network
    Private Investigations
  • College Of Policing
    College Of Policing
    Icidp (Initial Crime Investigator'S Development Programme)
  • New Zealand Radio Training School
    New Zealand Radio Training School
    Commercial Broadcasting
  • Sam Tarling Training Consultant
    Sam Tarling Training Consultant
    Accredited

Frequently Asked Questions about Jane M.

What company does Jane M. work for?

Jane M. works for Oxfam

What is Jane M.'s role at the current company?

Jane M.'s current role is Senior Anti-Corruption Specialist.

What schools did Jane M. attend?

Jane M. attended Canterbury Christ Church University, Uk Private Investigators Network, College Of Policing, New Zealand Radio Training School, Sam Tarling Training Consultant.

Who are Jane M.'s colleagues?

Jane M.'s colleagues are Karim Ullah, Mazen Saif, Lizzy Solomon Jatula, Reshma Tony, Hussein Al-Qadhi,acpa,cma, Yves Banga, Barry Alderson.

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