Paul Whatmore, Dip Aml

Paul Whatmore, Dip Aml Email and Phone Number

Lead Associate at Financial Conduct Authority @ Financial Conduct Authority
london, greater london, united kingdom
Paul Whatmore, Dip Aml's Location
United Kingdom, United Kingdom
Paul Whatmore, Dip Aml's Contact Details

Paul Whatmore, Dip Aml work email

Paul Whatmore, Dip Aml personal email

n/a
About Paul Whatmore, Dip Aml

An experienced financial crime specialist with a wealth of experience of both public and private sector fraud and financial crime investigation, involving bribery, corruption and international money laundering, with a wide contact network of counter fraud and money laundering specialists both within law enforcement, regulators and other agencies.

Paul Whatmore, Dip Aml's Current Company Details
Financial Conduct Authority

Financial Conduct Authority

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Lead Associate at Financial Conduct Authority
london, greater london, united kingdom
Website:
fca.org.uk
Employees:
3880
Paul Whatmore, Dip Aml Work Experience Details
  • Financial Conduct Authority
    Lead Associate
    Financial Conduct Authority Apr 2022 - Present
    London, England, United Kingdom
    Investigating regulatory and criminal cases of market abuse and market manipulation across the financial sector.
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  • National Economic Crime Centre - National Crime Agency (Nca)
    Senior Manager - Fraud Threat Lead
    National Economic Crime Centre - National Crime Agency (Nca) Aug 2021 - Apr 2022
    Currently seconded from the FCA to the National Economic Crime Centre at the NCA. The NECC coordinates and tasks the UK’s response to economic crime, harnessing intelligence and capabilities from across the public and private sectors to tackle economic crime in the most effective way.
  • Financial Conduct Authority
    Advanced Associate - Forensic Investigator
    Financial Conduct Authority Aug 2018 - Aug 2021
    Fca Headquarters
    Investigating regulatory and criminal cases of market abuse and market manipulation across the financial sector.
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  • Financial Conduct Authority
    Associate Forensic Investigator/Consultant (Contract)
    Financial Conduct Authority Jun 2016 - Aug 2018
    Fca Headquarters
    Assisted the FCA on an investigatory/advisory basis on a large scale investigation into insider dealing, resulting in two individuals being convicted, imprisoned and assets confiscated.
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  • Metropolitan Police
    Operational Head, Fraud Squad
    Metropolitan Police Aug 2012 - Nov 2015
    New Scotland Yard
    Leading investigations into serious and complex fraud, bribery and corruption in both the public and private sectors.
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  • Metropolitan Police
    Operational Head, Proceeds Of Corruption Unit
    Metropolitan Police Nov 2009 - Aug 2012
    New Scotland Yard
    Led, as senior investigating officer, complex international money laundering investigations into corrupt foreign Politically Exposed Persons (PEPs) actively engaged in laundering substantial criminal proceeds of ‘grand corruption’ into the UK.
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  • Metropolitan Police
    Senior Manager, Economic & Specialist Crime Command
    Metropolitan Police Apr 2008 - Nov 2009
    New Scotland Yard
    Responsible for MPS Financial Intelligence Development Unit dealing with in excess of 50,000 suspicious activity reports and consent requests received from the regulated sector annually.
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  • Olympic Delivery Authority (Oda)
    Adviser To Olympic Delivery Authority (Secondment)
    Olympic Delivery Authority (Oda) Oct 2007 - Apr 2008
    Oda Headquarters
    Interim Head of Fraud, provided strategic and tactical advice to the Olympic Delivery Authority on anti fraud and corruption best practice, reviewing and implementing changes to the authority’s fraud policy and procedure.
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  • Metropolitan Police
    Operational Head, Fraud Squad
    Metropolitan Police Apr 2005 - Oct 2007
    New Scotland Yard
    Responsible for operational oversight and management of all complex fraud and corruption investigations in both the public and private sector, involving liaison with public and private sector partners including regulatory agencies, law enforcement and government agencies.Member of the ACPO National Working Group on Fraud, ACPO Economic Crime Portfolio, Joint Vetting Committee of the Serious Fraud Office and London Public Sector Counter Fraud Partnership.
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Paul Whatmore, Dip Aml Skills

Fraud Investigation Anti Money Laundering Police Evidence Enforcement Private Investigations Criminal Investigations Intelligence Policy Criminal Justice Internal Investigations Forensic Analysis Criminal Law Surveillance Cybercrime Criminal Intelligence Law Enforcement Public Policy Cybercrime Investigation Fraud Investigations Risk Assessment

Paul Whatmore, Dip Aml Education Details

Frequently Asked Questions about Paul Whatmore, Dip Aml

What company does Paul Whatmore, Dip Aml work for?

Paul Whatmore, Dip Aml works for Financial Conduct Authority

What is Paul Whatmore, Dip Aml's role at the current company?

Paul Whatmore, Dip Aml's current role is Lead Associate at Financial Conduct Authority.

What is Paul Whatmore, Dip Aml's email address?

Paul Whatmore, Dip Aml's email address is pa****@****.org.uk

What schools did Paul Whatmore, Dip Aml attend?

Paul Whatmore, Dip Aml attended Manchester Business School, Mayesbrook Comprehensive School.

What skills is Paul Whatmore, Dip Aml known for?

Paul Whatmore, Dip Aml has skills like Fraud, Investigation, Anti Money Laundering, Police, Evidence, Enforcement, Private Investigations, Criminal Investigations, Intelligence, Policy, Criminal Justice, Internal Investigations.

Who are Paul Whatmore, Dip Aml's colleagues?

Paul Whatmore, Dip Aml's colleagues are Latasha Khatri, Judith S., Joanna Lipscombe, Ivy Silverwood, Heather Pilley, Stacey Fearnhead, Jonathan O'bannon.

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