Troy Benn

Troy Benn Email and Phone Number

Detective Inspector / Financial Investigator. @ Metropolitan Police
london, greater london, united kingdom
Troy Benn's Location
London, England, United Kingdom, United Kingdom
Troy Benn's Contact Details

Troy Benn work email

Troy Benn personal email

n/a
About Troy Benn

An accomplished, result focused and analytical Detective (Crime Investigation). Instrumental in the co-ordination of varied AML training packages. Experienced project and staff manager. Successfully developed and implemented a risk identifiers and triage process point based scoring system for Financial Crime. Delivered robust intelligence sharing program with UAE FIU in relation to financial crime with NCA/NECC.Adopts a consultative, analytical and solution orientated approach to internal and external stakeholder engagement (HMRC & FCA), has the proven ability to influence strategic actions.Promotes collaborative team work; adapts effectively to changing priorities and ensures quality, compliant and timely results in-line with business requirements. Possesses a strong work ethic and leads multi disciplined teams; excels in detailed, analytical and investigative roles and champions service excellence at all times.Senior manager and investigator in major crime and financial investigation.Accredited Financial Investigator, Confiscator, Accredited Specialist Fraud Investigator, Financial Investigation Tutor, SFI mentor, Digital Media Investigator, Advanced Disclosure, and Specialist Financial Crime Investigation manager. SC vetted

Troy Benn's Current Company Details
Metropolitan Police

Metropolitan Police

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Detective Inspector / Financial Investigator.
london, greater london, united kingdom
Website:
met.police.uk
Employees:
11709
Troy Benn Work Experience Details
  • Metropolitan Police
    Detective Inspector
    Metropolitan Police Jan 2022 - Present
    London, England, United Kingdom
    Working on Operation Northleigh.
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  • Metropolitan Police
    Acting Detective Inspector - Unit Head
    Metropolitan Police Mar 2019 - Jan 2022
    London, England, United Kingdom
    Acting Detective Inspector. I was the unit head for the financial investigation unit for north west geographical area of London.
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  • Metropolitan Police
    Detective Sergeant
    Metropolitan Police Jan 2016 - Mar 2019
    London, England, United Kingdom
    Team leader. Leading a team of financial investigators utilising POCA legislation to combat OCNs and support proactive syndicates.
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  • Metropolitan Police
    Detective Constable - Investigator
    Metropolitan Police Apr 2014 - Jan 2016
    London, England, United Kingdom
    Working on the Proactive Money Laundering Task Force. This was a proactive surveillance syndicate targeting both UK and international money laundering OCNs.
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  • Metropolitan Police
    Detective Constable - Investigator
    Metropolitan Police Jan 2010 - Apr 2014
    London, England, United Kingdom
    Opération Trident. I working on the Trident murder investigation teams and the proactive gangs teams. During this time I was involved in numerous county lines investigations, targeting and disrupting the flow of drug and cash to the Home Counties.
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  • Metropolitan Police
    Detective Constable - Financial Investigator
    Metropolitan Police Feb 2008 - Jan 2010
    London, Greater London, United Kingdom
    I successfully applied for an NCA (NPIA at the time) accredited role. This provided me training as a financial intelligence officer, financial investigator, confiscator and restraint officer. This role involved POCA based financial investigations and removing criminal assets.
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  • Metropolitan Police
    Detective Constable
    Metropolitan Police Jul 2005 - Feb 2008
    London
    Greenwich Borough policing. Working in a number of core roles including the following:Community Safety Unit Robbery SquadBurglary SquadProactive Crime Squad.
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  • Metropolitan Police
    Police Constable - Plain Clothes
    Metropolitan Police Jul 2003 - Jul 2005
    London, England, United Kingdom
    Working as a plain clothes PC on a pro action crime squad. A small team tasked with robbery reduction.
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  • Metropolitan Police
    Police Constable
    Metropolitan Police Dec 2001 - Jul 2003
    Pan London
    Uniformed police constable answering emergency calls and supporting crime reduction in the borough of Greenwich.
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Troy Benn Skills

Dmi Social Media Criminal Intelligence Public Speaking Ripa Statement Taking Witness Statements Security Operations Internal Investigations Private Investigations Public Safety Event Planning Physical Security Covert Firearms Intelligence Gathering Counterterrorism Evidence Crime Scene Investigations Interrogation Enforcement Cybercrime Police Training Law Enforcement Intelligence Organized Crime Microsoft Office Risk Assessment Crime Analysis Forensic Analysis Law Enforcement Crisis Management Security Management Emergency Management Training Policy Criminal Investigations Police Patrol Financial Investigation Criminal Justice Internet Investigations Public Corruption Financial Crimes Investigations Law Enforcement Operations Crime Prevention Investigation Crime Scene Public Order Evidence Collection Surveillance

Troy Benn Education Details

Frequently Asked Questions about Troy Benn

What company does Troy Benn work for?

Troy Benn works for Metropolitan Police

What is Troy Benn's role at the current company?

Troy Benn's current role is Detective Inspector / Financial Investigator..

What is Troy Benn's email address?

Troy Benn's email address is tr****@****lice.uk

What schools did Troy Benn attend?

Troy Benn attended Chartered Management Institute, Private Education.

What skills is Troy Benn known for?

Troy Benn has skills like Dmi, Social Media, Criminal Intelligence, Public Speaking, Ripa, Statement Taking, Witness Statements, Security Operations, Internal Investigations, Private Investigations, Public Safety, Event Planning.

Who are Troy Benn's colleagues?

Troy Benn's colleagues are Deborah B. Mcraney, Jo Pattison, Jamie Fulton, Christine Singh, Maria Page, Alan King, Anthony Jaiyeola.

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