I've investigated financial crime risk across Trading 212, Tide Platform Ltd, and Crypto.com, assessing transaction monitoring alerts, source of funds, source of wealth, suspicious patterns, and red flags.
At Tide, I prepared and submitted SARs to the NCA covering money laundering, fraud, human trafficking, tax evasion, organized crime, and terrorist financing. I also reviewed investigations for quality, supported law enforcement requests, prepared Action Fraud reports, and created an internal SAR writing guide.
My investigations combine customer due diligence, document and company-structure reviews, adverse media checks, database research, and OSINT to make risk-based decisions.
I've also analyzed crypto-related suspicious activity using Sift, Chainalysis, and Ciphertrace, including Dark Web activity, illegal gambling, P2P transactions, and sanctioned-country exposure.
