
I am an experienced Investigator specialising in complex intelligence led Financial Crime investigations across Fraud, Anti-Money Laundering, Counter Terrorist Financing, Human Trafficking / Modern Slavery, Internal Investigations, Politically Exposed Persons, Sanctions and Intelligence. I have 10+ years of experience in Financial Crime investigative roles. Working for 4 or the big 5 UK banks I have gained an in depth knowledge of the structures and processes of larger banking organisations financial crime functions.
coinbase.com
co.uk
hsbc.com
eachange.com
com.au
experis.com
barclays.com
astoncarter.com
Edinburgh, Scotland, United Kingdom
Investigator - Complex Investigations
Coinbase
• www.linkedin.com/company/coinbase
May 2025 - Present
Edinburgh, Scotland, United Kingdom
Intelligence Development and Investigations Officer - Assistant Vice President
Barclays
• www.linkedin.com/company/barclays-bank
Dec 2024 - May 2025
Edinburgh, Scotland, United Kingdom
Investigator - Complex investigations
Coinbase
• www.linkedin.com/company/coinbase
May 2024 - Dec 2024
Edinburgh, Scotland, United Kingdom
Intelligence Development and Investigations Officer - Assistant Vice President
Barclays UK
• www.linkedin.com/company/barclays-uk
Sep 2022 - Jan 2024
United Kingdom
AML Advisory - Natwest Group
Aston Carter
• www.linkedin.com/company/aston-carter
Dec 2021 - Sep 2022
Edinburgh, Scotland, United Kingdom