Joshua Gallogly-Clements Email & Phone Number

London, England, Gb

London, England, United Kingdom

• Gather detailed intelligence on companies and individuals using a variety of open source,subscribed databases and human source intelligence techniques in multiple jurisdictions.• Analysing and assessing the structures of onshore and offshore companies, assessing financialinformation, identifying UBO’s and key stakeholders and assessing any risks they may pose.• Supporting clients in Customer Due Diligence enquiries.• I work directly with a diverse range of clients in the… Show more • Gather detailed intelligence on companies and individuals using a variety of open source,subscribed databases and human source intelligence techniques in multiple jurisdictions.• Analysing and assessing the structures of onshore and offshore companies, assessing financialinformation, identifying UBO’s and key stakeholders and assessing any risks they may pose.• Supporting clients in Customer Due Diligence enquiries.• I work directly with a diverse range of clients in the public and private sectors includinggovernment bodies, banks and private equity companies.• I have daily interaction with clients and senior stakeholders in the company, providing them withrisk updates, discussing new projects and leading pre and post-delivery briefings.• I manage the performance of all Consultants in the UK and hold monthly performance reviewmeetings with them, to ensure their objectives are being met, discuss areas for improvement andidentify any gaps in their training which may be required. In addition to this, I am also involved inthe interview process of new hires into the team.• I manage the day to day operations regarding new and existing work taken on by the company.Within this, I supervise the work allocated to the Enhanced Due Diligence team in the UK andoffshore offices, making sure all client deliveries are met. Show less

London Area, United Kingdom

London Area, United Kingdom

London, United Kingdom

• Conducting enhanced due diligence and producing highly detailed intelligence reports and analysis focussing on the risks posed by businesses and individuals. IMB iBase, i2 Analyst Notebook, Excel and subscribed databases including Lexis Nexis, were all used to support my data analysis.• Analyse financial information and assets of individuals and companies to verify sources of wealth and identify risks or concerns relating to corruption, fraud, and money laundering. The work was conducted… Show more • Conducting enhanced due diligence and producing highly detailed intelligence reports and analysis focussing on the risks posed by businesses and individuals. IMB iBase, i2 Analyst Notebook, Excel and subscribed databases including Lexis Nexis, were all used to support my data analysis.• Analyse financial information and assets of individuals and companies to verify sources of wealth and identify risks or concerns relating to corruption, fraud, and money laundering. The work was conducted in multiple jurisdictions, with a particular focus on the Middle East and African regions.• Investigations involved work in both onshore and offshore jurisdictions, analysing open source information and working with on the ground partners. • Managing and supervising a team of Analysts.• Providing technical and operational support to new business opportunities and enhancing and maintaining effective relationships with overseas clients and on the ground intelligence partners.• Managing the team’s largest client.• Working closely with a team of Analysts with different levels of skills and experience and supporting their training and development. Show less

London Area, United Kingdom

London Area, United Kingdom

London, United Kingdom

• Responsible for conducting pro-active OSINT gathering and analysis on both emerging and continual threats and crises in Europe, Israel, Russia, US and Canada.• Maintaining effective partnerships with the Senior Regional Security Director and other key security directors to coordinate and manage the response to crises and disasters.

London, United Kingdom

• Responsible for collating and validating intelligence, and evaluating the reliability of sources and credibility of information to build intelligence pictures and profiles, and identify intelligence targets.• Delivering information and recommendations in formal reports, presentations, and briefings to senior members of the team supporting and providing intelligence for clients worldwide.

Master Of Science - Msc, Geopolitcs And Security

Bachelor’S Degree, History

Gcse/ A Level