Head of Financial Investigation

George is a highly experienced professional with specialist knowledge and proven experience across a broad range of financial crime settings in law enforcement and financial services regulation.  He has worked in specialist departments within New Scotland Yard; precursor agencies of the National Crime Agency, and latterly the Financial Conduct Authority.  His expertise includes the investigation and successful prosecution of ground-breaking serious and complex fraud and money laundering cases and extensive knowledge of the UK’s regulatory anti-money laundering and counter terrorist financing regime.