Years of experience: 29

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Neil's Career Path
Independent Consultant, Local Government and Health Value for Money, Public Sector AssuranceJul. 2022 -
Present
Grant Thornton UK LLPIndependent Consultant, Local Government and Health Value for Money, Public Sector Assurance
London, England, United KingdomLeading Value for Money Audits across a number of Local Government and Healthcare Clients
Member Board Of TrusteesNov. 2019 -
Nov. 2023
Betknowmore UKMember Board Of Trustees
London, United Kingdom
Owner and Freelance Audit and Risk - Financial Crime SpecialistJan. 2019 -
Present
Rightway ComplianceOwner and Freelance Audit and Risk - Financial Crime Specialist
United 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

Neil's Posts

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    How I can help you

    Gain insights to identify and mitigate your financial crime risks. We'll understand your structure, key markets, and current controls, then use our tools for a comprehensive risk overview.

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    People I am looking for

    Seeking clients like: - Centrica PLC - Grant Thornton - NHS England - Financial services - Gambling operators - Legal service providers

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    Experience & Cases

    Achievements: - Managed financial crime risks in new markets and products Previous clients: - Compliance - Risk - Audit - Legal - HR

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