John Osullivan Email & Phone Number

London, United Kingdom

Conducted serious and complex investigations into high risk individuals, including organized crime groups operating on a national/international scale across multiple crime typologies.Assessment of national and international financial intelligence within the framework of the Financial Action Task Force, European Union AMLD and domestic legislation to combat money laundering and terrorist financing. Identifying actionable intelligence and by utilizing the intelligence cycle develop into packages for tasking to UK law enforcement utilizing systems held by law enforcement, private business and open source. Management and oversight of departmental exhibits gathering, storage and analysis, including digital mediums, ensuring the integrity of exhibits and preservation of data.Providing presentations to peers, senior management and partner agencies conveying complex multi-strand financial and digital information in a clear and coherent manor.

London, United Kingdom

Architectural Assistant (2:1 BA Hons Architecture)Worked on international projects specialising in high end lesiure complexes and mixed use developments. Proficient in computer aided design systems, application of international standards and legislation within a high time critical environment.Developed problem solving skills using analyicial processes to review, develop and implement solutions.