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Work Background
Independent Consultant, Local Government and Health Value for Money, Public Sector Assurance
Grant Thornton UK LLPIndependent Consultant, Local Government and Health Value for Money, Public Sector Assurance
Jul. 2022London, England, United KingdomLeading Value for Money Audits across a number of Local Government and Healthcare Clients
Member Board Of Trustees
Betknowmore UKMember Board Of Trustees
Nov. 2019 - Nov. 2023London, United Kingdom
Owner and Freelance Audit and Risk - Financial Crime Specialist
Rightway ComplianceOwner and Freelance Audit and Risk - Financial Crime Specialist
Jan. 2019United KingdomHelping organisations reduce the impact of financial crime through practical pragmatic advice and support. Please contact me for help with: Independent audits, health checks and assurance; Due diligence; Incident Response and investigations; Training and Workshops; Risk Assessments; Data Analytics; Financial Crime Support as a Managed Service
Internal Audit Manager - Legal and Regulatory Compliance
CentricaInternal Audit Manager - Legal and Regulatory Compliance
Jul. 2017 - Jan. 2019WindsorDelivering internal audits focusing on Group wide Legal and Regulatory Compliance and acting as SME.
Founder and Creator
Fraud Management Resource CentreFounder and Creator
Aug. 2016England, United KingdomCreator and subject matter expert for all things Financial Crime relating to www.fraudmanagementresourcecentre.co.uk A subscription based online alternative to expensive face to face consultancy providing you with the tools and resources to take control of your fraud management strategy and reduce your losses to fraud and other financial crime.
Trading Settlements Manager
Top 30 FTSE 100 Energy CompanyTrading Settlements Manager
Aug. 2013 - Jul. 2017WindsorResponsible for end to end operations relating to the settlement of the company’s commodity trading activity.
Group Fraud Audit Lead
Top 30 FTSE 100 Energy SectorGroup Fraud Audit Lead
Aug. 2011 - Aug. 2013WindsorDesign and delivery of a global financial crime risk management and audit strategy for a top 30 FTSE 100 company in the energy sector.
Independent Fraud and AML Consultant and Trainer
GNT Fraud SolutionsIndependent Fraud and AML Consultant and Trainer
Jan. 2009 - Aug. 2011
Head of Special Investigations
Legal Services CommissionHead of Special Investigations
Apr. 1997 - Jan. 2009Provided strategic direction to the Commission; leadership and guidance to the Commission’s staff, and direct management to two investigation teams with regard to fraud and anti-money laundering.

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