Jane M. Email and Phone Number
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.
Oxfam
View- Website:
- oxfam.org.uk
- Employees:
- 7113
-
Senior Anti-Corruption SpecialistOxfam Dec 2022 - PresentUnited Kingdom -
Police SergeantDurham Police Nov 2020 - Dec 2022Durham, England, United KingdomSupervise 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 -
Operations & Intelligence Supervisor, Financial Intelligence UnitNz Police Oct 2018 - Dec 2019Wellington Region, New ZealandLed 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. -
Programme FacilitatorDepartment Of Corrections Nz Jul 2017 - Oct 2018Whanganui, Wanganui-Manawatu, New ZealandPlanned 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. -
Detective SergeantBritish Transport Police Mar 2015 - May 2017London, United KingdomLed 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. -
Police SergeantBritish Transport Police Aug 2014 - Mar 2015London, United KingdomResponsible 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. -
Digital Forensic ExaminerBritish Transport Police Jun 2011 - Aug 2014London, United KingdomForensic 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 -
Detective - Organised And Financial CrimeBritish Transport Police Jan 2009 - Jun 2011London, United KingdomFraud 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. -
Police ConstableBritish Transport Police Feb 2006 - Jan 2009London, United KingdomImmediate 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. -
Police Community Support OfficerMetropolitan Police Jan 2003 - Feb 2006London, United Kingdom
Jane M. Education Details
-
Policing -
Uk Private Investigators NetworkPrivate Investigations -
College Of PolicingIcidp (Initial Crime Investigator'S Development Programme) -
New Zealand Radio Training SchoolCommercial Broadcasting -
Sam Tarling Training ConsultantAccredited
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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Tamsira Jane Nwitua LL.B (Hons), LL.M, BPTC, MCIPS
Chief Legal Officer At Chess Subsea Engineering EuropeReading
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