As the director of GentiumUK Ltd., I manage , write, deliver and coordinate specialist training globally in the fields of money Laundering, asset management, fraud, terrorist financing, specialist interviewing, cryptocurrency (virtual currencies) and investigations. Over 23 years experience working within Law Enforcement, dealing with serious and organised crime, high profile enquiries, PEP's and asset recovery / management. I became an experienced Specialist with a demonstrated history of working in the law enforcement industry.
Skilled in Specialist Interviewing for serious offences, homicides, financial, serious crime and terrorism offences, Court Appearances and proceedings, Fraud Investigations, Disclosure, and Financial Analysis.
Expert witness in Money Laundering methodologies and typologies, including Informal Value transfer systems, trade based money laundering and high value dealers, offering guidance support and assistance where required. Former member of the proceeds of crime lawyers association and Home Office advisory group on cryptocurrency and in 2020 wrote the recommended policy on regulation of virtual currency for the central Bank of Kosovo in conjunction with the EU project.
I have compiled and deliver training courses throughout the United Kingdom, into Europe and globally. This progressed to be developing and designing a Financial Investigators training package, CPD System and accreditation for the Eastern Caribbean islands where I managed the development of 41 financial investigators and confiscators, whilst developing a full training package for the region. and conducting a full review of the Financial Investigators training course being launched in Jamaica 2019.
I also act as a City of London Police Economic Crime Academy trainer having developed their International Money Laundering Course and virtual currency course.
I am a Board member for the AMLFC (Anti Money Laundering Financial Crimes) in Miami.
In 2019, I acted as SIO advisor and ran a team for specialist disclosure of a PEP's investigation held in Bermuda.
Since 2019, I have worked alongside to provider consultation and advice in respect of AML/CFT, conducted in-house and external training, provided written documents and support material, and acted as one of the Institute of Financial Accountants AML compliance/review team.
