Michael Mcneir Ica Int..Dipl.Aml Email & Phone Number

Bucharest, Bucharest, RO

Anguilla

Bucharest, Romania

Bucharest, Romania

London, Podgorica, Bucharest And Virtually globally.

• PRESENTING AT CONFERENCES –
• September 2017, gave a presentation on High End Money Laundering at the 35th University of Cambridge International Symposium on Economic Crime.
• December 2017 & December 2018 gave presentations on Anti Money Laundering and Asset Recovery at the 11th and 12th National Anti-corruption Conferences in Podgorica, Montenegro sponsored by the European Union and the.
• March 2018 gave a presentation on asset recovery in Combating Fraud in 2018: Is your business ready? At the high profile Law Firm Howard Kennedy in London connected to the London Business Network.
• March 2018 gave a Master Class on Financial Crime at the Queen Mary University of London.
• June 2018 gave a further presentation and paper on Russia and its links to anti money laundering through Art Crime with the Queen Mary University of London, University of Maryland (USA) and Mount Saint Mary College.

London Area, United Kingdom

OP SOTERIA and OP VERONICASTRUM Investigations.

West Sussex

OP BRAMBER - WhistleBlower investigation into the Royal Sussex County Hospital in Brighton.

Central Europe

Global

Organised Crime Command

Working within the London Asset Confiscation and Enforcement Unit, I am responsible for a range of financial investigations including fraud and money laundering. I lead investigations into property assets within the UK and overseas with a view to restraining and confiscating assets gained through the proceeds of crime. I work in liaison with financial.

Homicide And Serious Crime Command

My role entailed the investigation of the most complex and serious crimes, including murder and serious risk to life; this included covert intelligence gathering and the management of highly sensitive and confidential information. I consistently brought a determined and tenacious approach to resolve even the most challenging cases, utilising my advanced.

Operational Policing

Beginning my service as a constable, I served within a response team; a diverse and demanding role that required fast, but considered, response to critical incidents and community issues. I was selected to transfer to detective duties, having demonstrated an intelligent and competent eye for detail, enquiry and observation. I was tasked with a range of.

Working with this private police force, I was tasked with policing Dover docks, assisting border security and working in close partnership with HM Immigration and Customs. I undertook a range of responsibilities from the identification of stolen vehicles entering or leaving the UK, to providing police assistance to ferry services in the investigation of.

International Batchelors Degree/ Diploma, Anti Money Laundering, With Merit

Education record

Detective Development Programme - College of Policing Sergeant’s Promotion Examination - College of Policing Romanian Language - Level 1.

German Language, Level 1