Nick Maxwell Email & Phone Number

International

The Future of Financial Intelligence Sharing (FFIS) programme leads independent research into the role of public-private and private-private financial information-sharing partnerships to detect, prevent and disrupt crime. The FFIS programme is a research partnership with the RUSI Centre for Financial Crime & Security Studies https://www.future-fis.com

Belfast, United Kingdom

Nick leads a comparative research project on legal and regulatory responses to the application of machine learning techniques to identify suspicions of crime in anti-money laundering processes; hosted by Queen's University Belfast, School of Law.

Belfast, United Kingdom

• NJM Advisory focuses on anti-corruption and anti-money laundering research and events that bring together private, public and third sector stakeholders to improve the way we collectively tackle and disrupt corruption.
• FTI Consulting
• GovRisk (major Anti-Money Laundering capacity building programmes in India and the Caribbean)
• UK Foreign and Commonwealth Office
• Transparency International http://www.nickjmaxwell.com/

New Delhi Area, India

Supporting the delivery of 2 x FCO Prosperity Fund projects (India and Caribbean region) to build law enforcement capacity in complex financial crime ( anti corruption, AML and CFT ) international case work.

London, United Kingdom

From January up to the end of June 2016, I headed up the Transparency International team focused on the May 2016 London Anti Corruption Summit. The role included organising our strategic Summit advocacy, coordination with civil society and business stakeholders, and overseeing the completion of a number of policy and multimedia TI-UK projects all designed.

London, United Kingdom

l led the research programme at Transparency International UK from July 2013 to April 2015. In April 2015, I was promoted to Head of Advocacy and Research at Transparency International UK where I had the privilege of leading a 7 person combined research, advocacy and communications department.During that period, I streamlined the focus of the research team.

Afghanistan

I was the Counter-Insurgency Threat Finance Specialist and Liaison Officer for a Taskforce deployed in Afghanistan. My role involved working with law enforcement and the counter corruption taskforce to reduce financial support to the insurgency in Afghanistan. I received the Queen's Commendation for Valued Service (QCVS) in the 2013 Military Operational.

London, United Kingdom

* Responsible for project management of major International Economics research projects;* Developed and executed the media and political engagement around research projects; * Sub-Edited research publications and led individual research workshops; * Responsible for developing new partnerships and sourcing sponsorship for research - over £150,000 of.

* Coordinated public policy representations at ICAEW, one of the largest accountancy bodies in the world, liaising closely with the ICAEW Brussels office and a Washington public affairs agency;* Developed and published policy projects and submissions, produced intelligence reports on economic data and stakeholder reactions, provided Executive Directors.

London

* Coordinated and delivered the BCC lobbying strategy in response to legislation, Select Committee activity and ahead of Parliamentary debates;* Managed and coordinated the BCC presence at all three Party Conferences;* Monitored legislation, departmental activity, Ministerial announcements and stakeholder public affairs work and disseminated the.

Politics, Philosophy And Economics, Ppe, Double 1St Class Honours

Activities and Societies: Completed the ‘York Award’ Social Entrepreneur personal development course in 2005, Surf Soc Secretary, RAG.

Politics

Academic Internship Programme in Washington D.C.

Politics, Philosophy And Economics, Gpa 3.88

Activities and Societies: Debating Society, Hiking, TravelOrganised through North American Exchange Programme from University of York, UK