Nick Downing

Nick Downing Email and Phone Number

Director, Deloitte UK/Chair London Fraud Forum @ Deloitte
new york, new york, united states
Nick Downing's Location
London, England, United Kingdom, United Kingdom
Nick Downing's Contact Details

Nick Downing work email

Nick Downing personal email

n/a
About Nick Downing

I am a highly motivated, innovative and experienced senior executive and leader who is passionate about people, partnership working and preventing financial crime. During thirty years of public service, I held several high-profile positions, gaining extensive experience of financial crime across a wide variety of sectors, and developing, maintaining and enhancing strategic relationships to achieve common goals and quality outcomes. I led the national policing response to combat organized economic crime at London 2012 Olympic and Paralympic Games, working with the specialist print industry & the Home Office to secure primary legislation to prevent the sale of equipment & materials to criminals. Also, as the national policing lead for financial investigation and proceeds of crime strategic lead for policing, I played a key role in shaping and transforming the UK response to economic crime.In January 2020 I was delighted to be appointed as the first Chief Intelligence Officer for Cifas. I was able to lead the transformation of intelligence & demonstrate the importance of intelligence sharing across the fraud prevention community. I completed my police career as the Assistant Chief Constable, Head of Serious Crime Directorate for Kent and Essex Police. I had the privilege of leading over 1300 colleagues, investigating, disrupting and proactively preventing serious crime across the two counties. In April 2018 I secured the role of National Police Chiefs lead for Financial Investigation and Proceeds of Crime. This is an integral role in the fight against organised crime. I was responsible, on behalf of Hampshire Constabulary and the 7 forces of the Eastern Policing Region for leading an assessment into the deaths of 456 people at Gosport War Memorial Hospital between 1987 and 2001. I was a temporary Commander in the Metropolitan Police with leadership of over 5000 colleagues, 10 London Boroughs and portfolio responsibility for protecting vulnerable people across territorial policing. I spent 28 years serving the people of London as part of the Metropolitan Police. I developed extensive policing experience, performing roles across a multitude of business areas. I spent 9 years as a detective in specialist and organised crime, I am a kidnap SIO and a strategic firearms commander. I am the former head of Proceeds of Crime for London.I have many career highlights; these include heading the MPS response to organised crime at London 2012, working with the Home Office to introduce the Specialist Printing Equipment and Materials (Offences) Act.

Nick Downing's Current Company Details
Deloitte

Deloitte

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Director, Deloitte UK/Chair London Fraud Forum
new york, new york, united states
Website:
deloitte.com
Employees:
295722
Nick Downing Work Experience Details
  • Deloitte
    Director, Financial Advisory
    Deloitte Sep 2021 - Present
    London, England, United Kingdom
  • Listz Consultancy Ltd
    Director
    Listz Consultancy Ltd Dec 2020 - Nov 2022
    Highly motivated, innovative and experienced senior executive and leader utilising specialist knowledge of preventing, disrupting and investigating fraud and money laundering to support organisations.
  • Deloitte
    Associate At
    Deloitte Feb 2021 - Jun 2021
    London, England, United Kingdom
  • Cifas
    Chief Intelligence Officer For Cifas, Leaders In Fraud Prevention
    Cifas Jan 2020 - Nov 2020
    Chief Intelligence Officer for Cifas, Leaders in Fraud Prevention. Responsible for leading the transformation of fraud prevention intelligence, data science project, law enforcement and government engagement, covid response and business continuity. Representing Cifas on SARs Reform Programme Board, Home Office Information Sharing Steering Group, Joint Fraud Taskforce and Fraud Strategic Board.
  • Kent Police
    Assistant Chief Constable Head Of Serious Crime Directorate For Kent And Essex Police
    Kent Police Jul 2017 - Jul 2019
    Kent And Essex
  • Metropolitan Police
    Temporary Commander
    Metropolitan Police Mar 2016 - Apr 2017
  • Metropolitan Police
    Hillingdon Borough Commander
    Metropolitan Police Mar 2014 - Mar 2016
    Leading police across the London Borough of Hillingdon
  • Metropolitan Police
    Det Supt, Head Of Proceeds Of Crime For London, Specialist Economic And Organised Crime Command
    Metropolitan Police Nov 2012 - Mar 2014
    New Scotland Yard
    Responsible for transforming and driving forward the MPS approach to Proceeds of Crime
  • Metropolitan Police
    Det Supt, Head Of Operation Podium, London Olympics 2012
    Metropolitan Police Nov 2010 - Nov 2012
    New Scotland Yard
    Leading the National policing response to organised and economic crime at the London 2012 Olympics
  • Metropolitan Police
    Various Roles From Pc To Dci, Metropolitan Police
    Metropolitan Police May 1989 - Nov 2010
    From West Ham to New Scotland Yard via the TSG, Peckham, Heathrow, Croydon and specialist crime

Nick Downing Education Details

  • Tavistock Comprehensive School
    Tavistock Comprehensive School

Frequently Asked Questions about Nick Downing

What company does Nick Downing work for?

Nick Downing works for Deloitte

What is Nick Downing's role at the current company?

Nick Downing's current role is Director, Deloitte UK/Chair London Fraud Forum.

What is Nick Downing's email address?

Nick Downing's email address is ni****@****e.co.uk

What schools did Nick Downing attend?

Nick Downing attended Tavistock Comprehensive School.

Who are Nick Downing's colleagues?

Nick Downing's colleagues are Alka Singh, David Dejtiar, Fang Cong, Alexandra Ivanova, Surinder Singh, Tracy Ver Mulm, Olcay Selmooglu.

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