A highly motivated and experienced executive trouble shooter, investigator and problem solver. A track record of identifying the root cause of failing departments, business functions and teams, producing realistic solutions in high-pressure environments, mitigating reputational risk, securing valued employees and reinstating ‘business-as-usual’ effectiveness. Socially skilled, articulate and persuasive with acknowledged ability to quickly establish relationships and sustain effective partnerships with senior stakeholders, regulators and law enforcement agencies as well as employees at all levels. Experience of leading productive teams of three to 300. Successfully led the UK’s high-profile terrorist financing and money laundering intelligence Unit from a public and politically sensitive crisis to steady state. Ten years’ experience of advising on, and reviewing, risk-based financial crime compliance programmes following a thirty-year law enforcement career at a senior level. Currently undertaking compliance and investigation assignments for Mowley Risk & Compliance Ltd – a boutique AML and financial crime control solutions provider. Experienced investigator of complex, organised and financial crime cases including bribery, corruption and fraud cases. A ‘thought leader’ and senior spokesperson experienced in presenting to national and international conferences, giving evidence to parliamentary select committees and criminal courts, handling media enquiries and authoring professional papers and comment pieces.