Stuart B Email & Phone Number

Singapore

* Co-management of analytical team which includes liaising with senior hierarchy on key decisions, outputs and management of three staff.* International operational deployments to work on transnational financial crime problems (including ransomware, crypto scams, money laundering, organized criminal networks amongst others) in often challenging working conditions with tight deadlines and multiple stakeholders.* Representation of INTERPOL at international forums, working groups and conferences.* Development of intelligence products that cover evolving and persistent financial crime topics at operational, tactical and strategic level. * Understanding and explaining to various audiences financial criminal modus operandi including money laundering techniques, fraud typologies, cryptocurrency scams, online financial fraud and corrupt practices.

Singapore, Singapore

• Produced several INTERPOL purple notices including a public notice specifically related to human trafficking in the global fishing industry.• Represented INTERPOL at international events hosted by UNODC, UN FAO, APEC, International Labor Organization and INTERPOL Fisheries Crime Working Group. I have been required to present expert material at these multicultural and multilingual settings.• Peer review of reports related to the impact of COVID-19 on environmental crimes and national intelligence assessments on forestry crimes and associated crimes.• Deployment as analytical support to an investigative support teams• Creation of analytical products for INTERPOL member countries to assist in transnational investigations on environmental crimes, with a focus on financial and labor crimes.• Establishment of working groups with experts from law enforcement, civil society and academia on transnational environmental crimes and associated crimes.• Use of OSINT techniques to uncover transnational criminal networks and beneficial ownership structures.

Wellington, Wellington Region, New Zealand

• Investigative and financial analysis with a focus on complex fraud related to the fishing industry in New Zealand. • Presentation of evidence and court testimony in successful fraud prosecutions against organized criminal syndicates.• Participation in multi-agency investigations into large transnational New Zealand companies.• Deployment into the South Pacific as intelligence analyst for an international operation against illegal fishing. • Understanding many internal and external databases and how these can be used for intelligence analysis and investigative purposes. • Presentations to domestic and international audiences on investigative analysis and cases.• Leadership and mentoring role through the championing of intelligence analysis, and supporting staff with intelligence functions. • Conducting law enforcement officer duties where required including search warrants, interviews, inspections and surveillance.• Interagency and corporate liaison, including banks and communications companies, for law enforcement purposes.

Wellington, Wellington Region, New Zealand

• Creation of systems and business processes that scanned for possible fraudulent activity in commercial fisheries reporting and commodity trading processes (including geospatial, numerical and nominal data sets)• Distribution of management reports showing activity and compliance rates across the country. • Ad hoc data analysis for requests for information looking for fraudulent behavior in fishing data.• Management of intelligence databases and i2 charting software. • Development and national implementation of an automated suspicious activity monitoring system. • Large scale tidy up of data within the intelligence database and integration of charting software into the application.

Dublin, County Dublin, Ireland

I worked as part of a team in Dublin who were responsible for analysing rebate problems within a national mobile phone network. I was required to look for multiple scenarios to reduce the liability of the organization for customers who may have been due large rebates. I was able to present a number of possibilities to management that reduced the liability to the organization.

London, England, United Kingdom

I was a manager of a grant programme for local government authorities within the United Kingdom. The total value of the grant programme was 75M GBP and authorities put in bids for funding. I was required to assess that all bids met strict financial criteria, compile ministerial reports for sign off and then liaise with the UK treasury for the release of the funds.

Lower Hutt, Wellington Region, New Zealand

Key Responsibilities:• Management of Asset Management Software.• Administration of ISO 9002 accreditation for the Water Services department. • Financial analysis and asset valuation of underground utility network.

Bachelor Of Commerce - Bcom, Business Administration And Management, General

Bachelor Of Arts - Ba, Geography