Pooja Kanish Email & Phone Number

London, Gb

London, England, United Kingdom

London

Lead a team of Client Support Analysts to assist clients based within the UK, Europe and internationally.

London, United Kingdom

London, United Kingdom

Provided reports, analysis and network charts to support investigations for UK and international high net worth clients, wealth management firms, law practices and businesses.Led the investigation for a multi million dollar global asset tracing investigation involving money laundering.Created reports and presentations as well as pitched and presented to high net-worth prospects and clients, resulting in high value contracts.Worked with leading law firms on high-profile criminal… Show more Provided reports, analysis and network charts to support investigations for UK and international high net worth clients, wealth management firms, law practices and businesses.Led the investigation for a multi million dollar global asset tracing investigation involving money laundering.Created reports and presentations as well as pitched and presented to high net-worth prospects and clients, resulting in high value contracts.Worked with leading law firms on high-profile criminal investigations while complying with GDPR regulations.Conducted network analysis highlighting links between entities to support criminal investigations.Exposed international fraudulent transactions worth +£10 million from analysing communication patterns and data.Coordinated sourcing of data from UK and global subcontractors and subscription databases.Implemented a news and social monitoring system to inform the management about potential adverse content concerning clients Show less

City Hall, London

Developed performance dashboards using Tableau for policy teams and directors. Created presentations for the Mayor relating to police performance against targets. Created ad-hoc analyses for the Mayor of London.Responsible for sourcing workforce data and highlighted trends for the MOPAC roadshows held across London boroughs.Ensured timely response to queries submitted online via the Mayor's website concerning police activities and crime.Volunteered to assist with the MOPAC research… Show more Developed performance dashboards using Tableau for policy teams and directors. Created presentations for the Mayor relating to police performance against targets. Created ad-hoc analyses for the Mayor of London.Responsible for sourcing workforce data and highlighted trends for the MOPAC roadshows held across London boroughs.Ensured timely response to queries submitted online via the Mayor's website concerning police activities and crime.Volunteered to assist with the MOPAC research fair attended by academics. Show less

Camden Borough And Palestra House

Produced analytical, research and performance reports for investigations, officers and stakeholders relating to crime, policing and multi-agency activities to support crime strategies.Higher Intelligence AnalystManaged team of analysts and researchers to produce crime pattern analysis profiles relating to violent crime, fraud, theft, sexual offending and gang crime.Worked with product owners and engineers to develop new tools and features for the MPS information and research… Show more Produced analytical, research and performance reports for investigations, officers and stakeholders relating to crime, policing and multi-agency activities to support crime strategies.Higher Intelligence AnalystManaged team of analysts and researchers to produce crime pattern analysis profiles relating to violent crime, fraud, theft, sexual offending and gang crime.Worked with product owners and engineers to develop new tools and features for the MPS information and research platform.Led meetings with inspectors, sergeants and intelligence officers to prioritise actions hit targets and performance goals.Managed the intel cell during the London disorder and 2012 Olympics Games.Worked with councils and governmental departments to reduce costs and crime rates of gangs, youth offences and dangerous sexual offenders by evaluating and introducing new programmes and initiatives.Used network and social network analysis on criminal groups to prioritise targets and dismantle criminal networks.Optimised data collation by executing various queries on crime databases and sourcing information from partners.Intelligence Analyst:Reduced personal theft in North London by 15% by conducting root cause analysis and partnered with local authorities to implement crime prevention measures.Collaborated with local government and youth groups to identify most dangerous offenders using a risk model that reduced violent offences by 23%.Worked in partnership with Action Fraud by providing trend analysis on a telephone banking fraud series.Implemented Information Sharing Agreements with stakeholders to enable to sharing of sensitive data.Camden Borough representative at cross border crime intelligence meetings. Show less

Reading, United Kingdom

Responsible for ordering and monitoring stock within a specified budget.Ensured delivery of finished products to relevant outlets by the agreed deadline.Liaised directly with clients to discuss product details.Used bespoke software to collate printing specifications.Supported the Production Manager in quality assuring newspapers which led to the company achieving awards.Responsible for managing workers within the printing press and warehouse.