Join
Login
Feedback from Neil’s ex-colleagues
Let me see
Keep in touch with me
I'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Open Chat
Work Background
Grant Thornton UK LLP
Independent Consultant, Local Government and Health Value for Money, Public Sector Assurance
Jul. 2022
London, England, United Kingdom
Leading Value for Money Audits across a number of Local Government and Healthcare Clients
Betknowmore UK
Member Board Of Trustees
Nov. 2019 - Nov. 2023
London, United Kingdom
Rightway Compliance
Owner and Freelance Audit and Risk - Financial Crime Specialist
Jan. 2019
United Kingdom
Helping 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
Centrica
Internal Audit Manager - Legal and Regulatory Compliance
Jul. 2017 - Jan. 2019
Windsor
Delivering internal audits focusing on Group wide Legal and Regulatory Compliance and acting as SME.
Fraud Management Resource Centre
Founder and Creator
Aug. 2016
England, United Kingdom
Creator 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.
Top 30 FTSE 100 Energy Company
Trading Settlements Manager
Aug. 2013 - Jul. 2017
Windsor
Responsible for end to end operations relating to the settlement of the company’s commodity trading activity.
Top 30 FTSE 100 Energy Sector
Group Fraud Audit Lead
Aug. 2011 - Aug. 2013
Windsor
Design and delivery of a global financial crime risk management and audit strategy for a top 30 FTSE 100 company in the energy sector.
GNT Fraud Solutions
Independent Fraud and AML Consultant and Trainer
Jan. 2009 - Aug. 2011
Legal Services Commission
Head of Special Investigations
Apr. 1997 - Jan. 2009
Provided 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.
Requests
3
Service Pitch
Protect Your Business from Unforeseen Threats
Show more
6
Service Pitch
Innovative Training Solutions for Tomorrow
Show more
0
Service Pitch
Transform Your ESG Approach with Our Expertise
Show more
Intch is a Professional Networking App for the Future of Work
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
📝
Get Recommended to New Customers
👋
Connect with Like-Minded People
💸
Raise Capital
🚀
Find a side project
😎
Reach Top Niche Experts
⚡
Find Jobs on a Hidden Market
💼
Find a Perfect Co-Founder
🙌
Find a Trusted Mentor
🤝
Hire Top Global Professionals
See more people like Neil on Intch
Consulting
500665 people
24
Founder @ Bentley Mills
34
Investor Relations Manager @ ExxonMobil
19
Project manager @ Zois Energy limited
Sign up to see more
Consulting
Associate
51793 people
34
Investor Relations Manager @ ExxonMobil
18
Financial Consultant @ Standard capital corporation
20
Investor Relations Manager @ Exxon Mobil
Sign up to see more
Log in