John Armstrong work email
- Valid
- Valid
- Valid
- Valid
John Armstrong personal email
A highly successful, professional and self motivated fraud investigations practitioner with more than 20 years experience in investigations into financial services and estate agency fraud. Developed fraud investigation teams that particularly focus on employee, supplier and intermediary fraud. Drafted policy and standards to meet and mitigate the risk of fraud in a corporate environment.Possesses a unique blend of specialist skills and experience and a track record of preventing and detecting fraud, and other financial crime activities in a complex corporate environment.Recognised subject knowledge expert having been a guest speaker at high-level conferences both in the UK and Europe.Previously held a range of senior roles in operational management and finance.
Financial Crime & Fraud Investigations
-
Available For Consultancy WorkFinancial Crime & Fraud Investigations Apr 2017 - PresentPerth, United Kingdom
-
Head Of InvestigationsCybg Plc Feb 2016 - Apr 2017Glasgow, United KingdomCreated and managed the Complex & Internal Investigations team; responsible for instigating recovery proceedings against unsecured assets through asset tracing and intensive investigations into the backgrounds of those suspected of perpetrating fraud against the Bank and its customers. Writing policy and standards to be followed across the Bank to address the fraud risk. Development of a highly trained and professional team of investigators. Instigation of proactive forensic analysis to… Show more Created and managed the Complex & Internal Investigations team; responsible for instigating recovery proceedings against unsecured assets through asset tracing and intensive investigations into the backgrounds of those suspected of perpetrating fraud against the Bank and its customers. Writing policy and standards to be followed across the Bank to address the fraud risk. Development of a highly trained and professional team of investigators. Instigation of proactive forensic analysis to identify fraudulent activity and trends including the perpetration of Investment Fraud and Pension Liberation Fraud. Show less
-
Head Of InvestigationsNag Europe May 2013 - Feb 2016Created and managed the Complex & Internal Investigations team; responsible for instigating recovery proceedings against unsecured assets through asset tracing and intensive investigations into the backgrounds of those suspected of perpetrating fraud against the Bank. Writing policy and standards to be followed across the Bank to address the fraud risk. Development of a highly trained and professional team of investigators. Instigation of proactive forensic analysis to identify fraudulent… Show more Created and managed the Complex & Internal Investigations team; responsible for instigating recovery proceedings against unsecured assets through asset tracing and intensive investigations into the backgrounds of those suspected of perpetrating fraud against the Bank. Writing policy and standards to be followed across the Bank to address the fraud risk. Development of a highly trained and professional team of investigators. Instigation of proactive forensic analysis to identify fraudulent activity and trends. Show less
-
DirectorFortinbras Risk Consultancy Apr 2012 - May 2013Skilled professionals who come from backgrounds in fraud, financial crime, internal audit and risk assurance activities. We have over 80 years combined experience and proven track records of success. We provide a unique insight into the risks faced by businesses today and a range of practical, sensible and cost effective services, including:discreet fraud investigations,tailored training and awareness packages,risk assessment/profiling and facilitation.
-
Head Of InvestigationsAviva Plc Mar 2001 - Aug 2011Perth, United Kingdom -
Fraud & Investigations ManagerAviva Plc Mar 1999 - Mar 2001Perth, United Kingdom
John Armstrong Skills
John Armstrong Education Details
-
Queen Margaret Academy -
Fraud Management
Frequently Asked Questions about John Armstrong
What company does John Armstrong work for?
John Armstrong works for Financial Crime & Fraud Investigations
What is John Armstrong's role at the current company?
John Armstrong's current role is Head of Investigations at CYBG PLC.
What is John Armstrong's email address?
John Armstrong's email address is fr****@****o.co.uk
What schools did John Armstrong attend?
John Armstrong attended Queen Margaret Academy, University Of Teesside.
What skills is John Armstrong known for?
John Armstrong has skills like Financial Crime, Fraud, Training And Development, Change Management, Account Management, People Management, Internal Audit, Development Of People, General Insurance, General Ledger, Life Insurance, Commercial Insurance.
Not the John Armstrong you were looking for?
-
-
John Armstrong
Group Procurement Category Manager (Construction Materials & Services) At Kier GroupGreater Sheffield Area1hotmail.com -
John Armstrong
Bath -
John Armstrong
London -
John Armstrong
United Kingdom3yahoo.co.uk, centralengland.coop, freemanclarke.co.uk
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial