enforcement and market oversight -associate financial investigator@ Financial Conduct Authority
Verona, Veneto, Italy
WILLIAM WALSH
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FlashIntel GPTWILLIAM WALSH is a highly experienced and dynamic professional with 27.9 years of work experience. He has a proven track record in serious and complex crime, including international corruption investigations. He is an experienced manager of witnesses, suspects, and staff. With a focus on detail and analytical mindset, he is a motivational leader, trainer, and mentor. Currently, he works as a Consultant Investigator at Kent Police, where he specializes in anti-money laundering, fraud, and corruption legislation.
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A highly experienced, dynamic, driven, forward thinking and national award winning professional with a proven track record in serious and and complex crime including highest level international corruption investigations. An experienced manager of witnesses, suspects and staff. A motivational leader, trainer and mentor to colleagues with an eye for detail and analytical mindset. A consultant in OSINT with extensive knowledge of Anti-Money Laundering, Bribery and Corruption legislation, regulations and intelligence led investigations.
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enforcement and market oversight -associate financial investigator
Financial Services
WILLIAM WALSH's Professional Milestones
- Police Detective (1996-01-01~2020-08-01): Providing exceptional crime prevention services, fostering a culture of crime prevention and ensuring justice for all.
- Consultant Investigator (2022-06-01~): Conducted comprehensive investigatory operations, contributing to successful investigations and advancements in the field.
Certification
Colleagues
Tahir Noor
technology ba & product owner | change transformation | regulatory
Peter Ardley
Product Owner
Lillian Mosier
owner at financial services authority
Chris O'Donnell
product owner - cyber security at financial conduct authority
Riz Naseem
product owner @ the financial conduct authority
Other Named WILLIAM WALSH
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WILLIAM WALSH works for Financial Conduct Authority
WILLIAM WALSH's role in Financial Conduct Authority is enforcement and market oversight -associate financial investigator
WILLIAM WALSH works in the industry of Financial Services
WILLIAM WALSH's colleagues are Tahir Noor,Peter Ardley,Lillian Mosier
WILLIAM WALSH's latest job experience is enforcement and market oversight -associate financial investigator at Financial Conduct Authority
