Nigel Millson-Crane Email and Phone Number
Nigel Millson-Crane work email
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Nigel Millson-Crane personal email
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Associate Director - Anti bribery & Corruption / Business due diligence team in a Top 20 Fortune Organisation.Comprehensive knowledge and management of;Anti Bribery and Corruption controls and compliance. Codes of Conduct, sanctions, ethics compliance, third party due diligence, investigations and audit.ICA - Sanctions Compliance Course (Merit) 2024BSi - ISO37001: Anti-Bribery Management Systems Internal Auditor Enhanced Due Diligence KYC / AML.ABC Due diligence in supply chain and 3P partner re-seller programs.On-going management of ABAC / Due diligence processes & procedures.TASA: TRACE Anti Bribery Specialist Accreditation NOV 2016Due diligence subscription tools - Dow Jones Factiva / Thomson Reuters / D&B / BVD / Lexis NexisDetailed knowledge of UKBA, FCPA, PCEA, RIPA, DPA, Police Act, POCA, SOX, OECD Anti Bribery convention.Intelligence evaluation, gathering and analysis.Development of bespoke ABC Management tools.Supply chain risksInvestigation of international organised crime groups. Modus-Operandi of international crime groups.Covert surveillance, Complex criminal investigations.Investigation and intelligence training. Surveillance training. Preparation of cases for Crown Court. International Compliance Association (ICA) - Sanctions Compliance Course (Merit) 2024DPA 2018 / UK GDPR 2018 ICO Modules 1-12 DPA Training. AI and Data Protection Module 2023BSi - ISO37001: Anti-Bribery Management Systems Internal Auditor Course 2018BSi - ISO37001: Anti-Bribery Management Systems Requirement Course 2018CPNI* Operational Requirements course 2009CPNI* Security Surveys course 2009CPNI* Detection Systems, Barriers and Control of Access course 2009CPNI* Insider Involvement Training 2010CPNI* CCTV Lighting course 2010*Centre for the Protection of National Infrastructure
Verizon
View- Website:
- verizon.com
- Employees:
- 151940
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Associate Director. Enterprise Risk Management - Business Risk TeamVerizon Jul 2024 - PresentManagement and coordination of the Verizon Anti Bribery and Corruption / Business due diligence and sanctions risk function. Ensuring ABAC due diligence and sanctions compliance globally.
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Associate Director - Corporate Security, Business Risk TeamVerizon Sep 2014 - Jul 2024Management and coordination of the Verizon Anti Bribery Corruption / Business risk function. Ensuring ABC compliance globally.
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Head Of Investigations, Fraud & Business Risk TeamVerizon Jan 2008 - Sep 2014Management of corporate investigations and ethics enquiries, anti bribery / corruption process, due diligence KYC.Leading investigations into criminal enterprises impacting the communications industry.Management of a specialist anti-bribery / corruption business risk and due diligence function. Ethics, code of conduct and compliance investigations.Director of Telecommunications UK Fraud Forum (TUFF).Detailed knowledge and practical experience of criminal techniques and frontline intelligence led policing. Development and delivery of specialist covert investigation and intelligence training packages. .Management of corporate investigations in EMEA region.Drafting investigation and intelligence process and strategy documents. Senior level Government and law enforcement liaison. Investigation of international organised crime groups.
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Senior OfficerSerious Organised Crime Agency Soca Apr 2006 - Jan 2008UK agency for tackling national and international organised crime -
Senior Officer - InvestigationsHer Majesty'S Customs And Excise Dec 1984 - Apr 2006Senior Officer HM Customs National Investigation Service
Nigel Millson-Crane Skills
Nigel Millson-Crane Education Details
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Watford CollegeHnd Business Studies -
St Lawrence College, Ramsgate. Kent
Frequently Asked Questions about Nigel Millson-Crane
What company does Nigel Millson-Crane work for?
Nigel Millson-Crane works for Verizon
What is Nigel Millson-Crane's role at the current company?
Nigel Millson-Crane's current role is Associate-Director - Enterprise Risk Management - Business Risk Team.
What is Nigel Millson-Crane's email address?
Nigel Millson-Crane's email address is ni****@****ail.com
What schools did Nigel Millson-Crane attend?
Nigel Millson-Crane attended Watford College, St Lawrence College, Ramsgate. Kent.
What are some of Nigel Millson-Crane's interests?
Nigel Millson-Crane has interest in Disaster And Humanitarian Relief.
What skills is Nigel Millson-Crane known for?
Nigel Millson-Crane has skills like Fraud, Investigation, Surveillance, Criminal Investigations, Security, Risk Assessment, Police, Intelligence, Private Investigations, Government, Enforcement, Security Management.
Who are Nigel Millson-Crane's colleagues?
Nigel Millson-Crane's colleagues are Jes Gager, Karel Belovsky, Amritham Koduvayur, Vigo Julio, Deandre Wilson, Karen Estler, Marimar Ramos.
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