Requests
5
6
0
Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
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
Betknowmore UKMember Board Of Trustees
Nov. 2019 - Nov. 2023London, United Kingdom
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
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.
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.
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.
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.
GNT Fraud SolutionsIndependent Fraud and AML Consultant and Trainer
Jan. 2009 - Aug. 2011
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.
Intch is a Professional Networking App for the Future of WorkSee more people like Neil on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
539241 people
24
Founder @ Bentley Mills
34
Investor Relations Manager @ ExxonMobil
19
Project manager @ Zois Energy limited
130721 people
34
Investor Relations Manager @ ExxonMobil
19
Project manager @ Zois Energy limited
18
Financial Consultant @ Standard capital corporation