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Photo of Simon Dilloway

Simon Dilloway

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

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professional

freelancesupermarket.com profile

Trading name:Lopham Consultancy
Areas covered:Ayrshire, Bedfordshire, 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 finance. 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

contact preferences

freelancesupermarket.com profile

Can be contacted by Contractors:YES
Can be contacted by Agents:YES
Can be contacted by Agencies:YES
Can be contacted by Umbrellas:YES
Can be contacted by ASPs:YES
Can be contacted by Clients:YES

flsm ratings

freelancesupermarket.com profile

uk ranking:

393

(out of 2574)

industry ranking:

7

(out of 83)

Total Score:

84,100

Number of contracts reviewed:

1

Competency Scoring

Score by Completed Assignment:
9
Score by Delivery on Objectives:
8
Score by Recommend for Future Work:
9
Score by Cost/Benefit:
8
Score by Exceeded Expectations:
8
Scoring Bonus:
0
Volume Bonus:
0.10
[0 1 2 3 4 5 6 7 8 9 10]
Industry average score
User average score

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