Previous experience
My background lies in law enforcement, criminal investigation and AML/anti-fraud. I am originally from the UK and left last year to move to Cyprus, with my partner.
My most recent employer was Foundever, who deployed me as a KYC Specialist within a close-knit team, ensuring clients and merchants abided by AML regulatory requirements prior to commencing my role as a Compliance Assistant at BTFM in March. This was a demanding role, that required attention to detail and a keen eye. Within the UK, my previous roles include Anti-financial Crime Specialist at Diligenta, one of the UK’s largest insurance administrators and prior to this, I was an Investigator within the NCA.
I am also an open-source internet investigative (OSINT) volunteer for Locate International, a UK-based charity that employs public campaigns and online research to search for information on missing persons.
Qualifications/Accreditations
BSc Hons: Psychology
MSc: Cybercrime Investigation
OSINT Internet Intelligence & Social Media Research Training
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