Michael M

Michael M Email and Phone Number

Senior Manager, Financial Crime @ National Crime Agency (NCA)
london, greater london, united kingdom
Michael M's Location
London, England, United Kingdom, United Kingdom
About Michael M

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.

Michael M's Current Company Details
National Crime Agency (NCA)

National Crime Agency (Nca)

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Senior Manager, Financial Crime
london, greater london, united kingdom
Website:
nationalcrimeagency.gov.uk
Employees:
873
Michael M Work Experience Details
  • National Crime Agency (Nca)
    Senior Manager
    National Crime Agency (Nca) Aug 2023 - Present
    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.
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  • National Crime Agency (Nca)
    Uk Representative To The United States Of America And Canada
    National Crime Agency (Nca) Jul 2018 - Aug 2023
    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 issues affecting international cooperation and engagement.
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  • National Crime Agency (Nca)
    Head, Bribery And Corruption Intelligence Unit
    National Crime Agency (Nca) Nov 2015 - Jul 2018
    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.
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  • Serious Fraud Office (Uk)
    Senior Intelligence Officer
    Serious Fraud Office (Uk) Oct 2013 - Nov 2015
    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 / complex fraud.
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  • Serious Fraud Office (Uk)
    Investigator (Higher)
    Serious Fraud Office (Uk) Jun 2012 - Oct 2013
    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 to rigorous evidential standards; and provision of leadership and direction to Executive Officers within the team.
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  • Foreign, Commonwealth And Development Office
    Intelligence Officer (Seconded)
    Foreign, Commonwealth And Development Office Jul 2009 - Jun 2012
    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.
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  • Foreign, Commonwealth And Development Office
    Intelligence Officer (Seconded)
    Foreign, Commonwealth And Development Office May 2008 - Jul 2009
    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.
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  • Foreign, Commonwealth And Development Office
    Intelligence Officer
    Foreign, Commonwealth And Development Office Oct 2005 - May 2008
    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.
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  • Uk Ministry Of Defence
    Geospatial Intelligence Officer
    Uk Ministry Of Defence Jul 2003 - Oct 2005
    London, United Kingdom
    Responsible for the planning, management and delivery of geographic intelligence products for the U.K. Ministry of Defence and international partners.
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Michael M Education Details

Frequently Asked Questions about Michael M

What company does Michael M work for?

Michael M works for National Crime Agency (Nca)

What is Michael M's role at the current company?

Michael M's current role is Senior Manager, Financial Crime.

What schools did Michael M attend?

Michael M attended Loughborough University, Malbank Sixth Form, Brine Leas High School.

Who are Michael M's colleagues?

Michael M's colleagues are Geoffrey Tolwyn, Mohamed Ben Othman, Pmp, Cpp, Sarah Shaw, Laura Mccann, Geraldine Williams, Andrew M., Vicki Hampshire.

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