Julia Watson Email & Phone Number

Broseley, Gb

Consulting, including strategic and tactical crime intelligence analysis.

Solihull, Birmingham

Solihull, Birmingham

Responsibility for the creation of a portfolio of insightful strategic and tactical intelligence, information and research products.Provision of analytical support to enhance client, stakeholder and business relationships.Proactive analysis of markets, sectors and events to maximise business performance and sales strategy.Lead on recruitment, training, development and management of the intelligence team. Design and implementation of an efficient and effective intelligence architecture.Lead on incident management, coordinating tasking to provide timely intelligence assessments.Overseeing the appropriate handling, storage and retrieval of data to ensure legal and regulatory compliance.

Birmingham, United Kingdom

Lead on analytical support to projects and financial investigations, providing direction and focus to multi-agency teams. Consulted expert for i2 Analyst's Notebook, data mining and mapping tools, and new software to enhance research capabilities. Design and implementation of criminal business models for use by Expert Witness programme. Authorising Intelligence Manager for intelligence resulting from tasking of sensitive sources. Implementation of change strategy, including the building and delivery of Analyst training courses, e-learning packages and mentoring programme. Partner working with public, private and regulatory bodies resulting in the formulation of designing out strategies, target hardening and profiling of organised crime groups. Keynote speaker on global money laundering and informal value transfer systems, to both national and international audiences. Spearheaded intelligence sharing with law and tax enforcement authorities in India and Dubai, securing enforcement cooperation for dismantling a multi-national money laundering network..

Birmingham, United Kingdom

Supported operational activity with the identification, collection, development and reporting financial intelligence. Piloted a data sharing exercise with a leading financial institution to identify vulnerabilities, consider suspicious activity and risk indicators, resulting in threat assessments and risk profiling.

Birmingham, United Kingdom

In a newly created role, represented the National Crime Squad as part of Reflex, the government’s multi-agency response to tackling immigration crime. Established systems, policies and procedures for the collection, analysis, evaluation and dissemination of intelligence pertinent to sector. Developed intelligence packages prior to adoption and operational deployments. Identified new intelligence sharing opportunities on an international level, creating and supporting joint intelligence cells to tackle 'upstream' facilitation and human trafficking.

Hmyoi Stoke Heath

Conducted proactive and reactive analysis of prison intelligence in support of HM Prison Service strategic objectives. Tasked with designing and implementing policies and procedures in a failing Security Department that achieved a commended score in a subsequent audit. Created intelligence products including risk assessments, operational debriefs and security bulletins.

Bsocsc (Hons), Public Policy

Education record