Simon Dilloway

Job Title:	Financial Compliance C…
Industry:	Other Freelance
Location:	Norfolk
Available for work:	Yes
Member since:	January 2009

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Trading name:	Lopham Consultancy
Areas covered:	Ayrshire, Bedf… ordshire, Berkshire, Bristol, Buckinghamshire, Camarthenshire, Cambridgeshire, Cardif Swansea, Central (Angus, Argyll, Perth, Sterling), Central / Valleys, Cheshire, Cornwall, Cumbria, Derbyshire, Devon, Dorset, Durham, East Sussex, Edinburgh and Lothian, Essex, Glasgow and Surrounding Areas, Gloucestershire, Greater London, Greater Manchester, Hampshire, Herefordshire, Hertfordshire, Highlands and Islands, Isle of Wight, Kent, Lancashire, Leicestershire, Lincolnshire, Lowlands, Merseyside, Mid Wales, Middlesex, Monmouthshire, Norfolk, North East (Moray, Aberdeenshire), North Wales, Northamptonshire, Northumberland, Nottinghamshire, Oxfordshire, Pembrokeshire, Shropshire, Somerset, Staffordshire, Suffolk, Surrey, Sussex (East and West), Swindon, Warwickshire, Wiltshire, Worcestershire, Yorkshiremore »
Desired contract duration:	< 1 month

About My Services:

Review and advice to companies regulated for anti-money laundering; Training and consultancy services for financial investigation, anti-money laundering and countering terrorist f… inance. Ex-law-enforcement, National Terrorist Financial Investigation Unit, DV Clearedmore »

Skills:

Anti-Money Laundering Training
Financial Investigation Training
Conuter-Terrorist Finance Training

Qualifications:

BSc (Hons) Policing,
MSc Criminal Justice
BTEC Financial Investigation

What Makes Me Great:

Experience, Professionalism, International Contacts and Reputation. See www.lophamconsultancy.co.uk for further details

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