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Michael M is listed as Senior Manager, Financial Crime at National Crime Agency (NCA), a company with 873 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Michael M.
Michael M previously worked as Senior Manager at National Crime Agency (Nca) and UK representative to the United States of America and Canada at National Crime Agency (Nca). Michael M holds Bachelor Of Science (Bsc), Geography, 2:1 (Hons) from Loughborough University.
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Experienced senior leader and manager with a comprehensive background in global strategy and engagement, financial intelligence/investigations and national security. 20+ years of experience across UK government in a variety of challenging roles with a proven track record in forming and leading multi-disciplinary teams, both nationally and globally. Skilled at influencing Director level strategy and policy; security and risk management; and counter illicit finance. Formally recognised both in the UK and the US for contributions to public safety and international collaboration.
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A career timeline built from the work history available for this profile.
London Area, United Kingdom
Deliver senior leadership for a cross command, illicit finance team. Develop new strategies and partnerships aligned to NCA priorities and the wider economic crime ecosystem. Oversee criminal investigations to reduce harm to the U.K.
Washington, DC
Drive UK-US strategic and operational planning; coordinate multi-agency, multi-national activity; direct security and risk management programs; and liaise horizontally and vertically across the UK-US system to disrupt the most sophisticated transnational organised crime groups. Provide expert advice to UK-US stakeholders and delegations on strategic policy.
London
Set up and lead a new multi-disciplinary team in a fast-paced and high-risk environment within budget of GBP 700,000. Develop relationships across government, the private sector and academia to counter the threat from international bribery and corruption, sanctions evasion and money laundering.
London, England, United Kingdom
Responsible for the assessment and development of new intelligence referrals relating to the most serious allegations of bribery and corruption and complex fraud. Management of the SFO’s Intelligence triage team. SFO representative within the U.K. National Crime Agency with remit for improving the UK response to international bribery and corruption /.
London, United Kingdom
Investigate corporations and individuals suspected to be engaged in complex international bribery and corruption through the coordination of and participation in search operations; analysis of case and financial material; planning and conducting interviews of willing/unwilling witnesses and suspects; production of witness statements and court documentation.
London, United Kingdom
FCDO representative in new multi-agency investigative team. Operational lead for national security investigations and strategic risk management. Develop lasting relationships with London agencies and actively represent FCDO across Whitehall.
London, United Kingdom
FCDO representative in new U.K. Ministry Of Defence technical intelligence team. Establish viable and sustainable model for collaborative working between agencies; identify and capitalise on data sharing opportunities; leverage analytical, investigative and technical skills across wider government to protect the public.
Cheltenham
Leadership of cross-government national security project including responsibility for joint working and relationship management with key European partners. Management of national security investigations, intelligence analysis and reporting.
London, United Kingdom
Responsible for the planning, management and delivery of geographic intelligence products for the U.K. Ministry of Defence and international partners.
Other employees you can reach at nationalcrimeagency.gov.uk. View company contacts for 873 employees →
Steve Rodhouse
Colleague at National Crime Agency (Nca)
United Kingdom, United Kingdom
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SL
Selene Lawford
Colleague at National Crime Agency (Nca)
Hawkinge, England, United Kingdom, United Kingdom
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RH
Ryen H.
Colleague at National Crime Agency (Nca)
United Kingdom, United Kingdom
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NW
Nigel Whalley
Colleague at National Crime Agency (Nca)
United Kingdom, United Kingdom
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RM
Raju Miah
Colleague at National Crime Agency (Nca)
Greater London, England, United Kingdom, United Kingdom
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FC
Faye Cooper
Colleague at National Crime Agency (Nca)
Nottingham, England, United Kingdom, United Kingdom
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LG
Louise Gardiner
Colleague at National Crime Agency (Nca)
United Kingdom, United Kingdom
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BL
Becca Louise Bartlett
Colleague at National Crime Agency (Nca)
London, England, United Kingdom, United Kingdom
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SS
Sydney Shaw
Colleague at National Crime Agency (Nca)
Brookwood, England, United Kingdom, United Kingdom
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NV
Noel Vaughan
Colleague at National Crime Agency (Nca)
Liverpool, England, United Kingdom, United Kingdom
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Activities and Societies: Football, kickboxing
Activities and Societies: FootballA Levels (BBD). AS Levels (AB)
Activities and Societies: Football, basketball, cricket, chessGCSEs: 1A*, 5As, 3Bs.
Quick answers generated from the profile data available on this page.
Michael M works for National Crime Agency (NCA).
Michael M is listed as Senior Manager, Financial Crime at National Crime Agency (NCA).
Michael M is based in London, England, United Kingdom while working with National Crime Agency (NCA).
Michael M has worked for National Crime Agency (Nca), Serious Fraud Office (Uk), Foreign, Commonwealth And Development Office, and Uk Ministry Of Defence.
Michael M's colleagues at National Crime Agency (NCA) include Steve Rodhouse, Selene Lawford, Ryen H., Nigel Whalley, and Raju Miah.
You can use AeroLeads to view verified contact signals for Michael M at National Crime Agency (NCA), including work email, phone, and LinkedIn data when available.
Michael M holds Bachelor Of Science (Bsc), Geography, 2:1 (Hons) from Loughborough University.
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