Andrew Clarke
Faculty Member @Sigma Risk
Cardiff, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2022 — Present
Faculty Member @Sigma Risk
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Providing consultancy services within financial crime advisory, risk assessment and compliance
EDUCATION
2008 — 2010
Teesside University
MA, Financial Investigation & Financial Crime
SKILLS
EnforcementTechnical AssistanceEvidence CollectionCybercrimeCriminal InvestigationsLaw EnforcementRisk ManagementForensic AnalysisInternal InvestigationsInvestigationFinancial CrimeMoney LaunderingFinancial InvestigationProtectionAmlFraudTrainingFraud InvestigationsAssets RecoveryAnti Money LaunderingTraining DeliveryIntelligenceCorruptionEvidenceInvestigationsGuest LecturingFraud PreventionIntellectual PropertyPolicyOrganized CrimeAsset TracingPolicePublic CorruptionPrivate InvestigationsRisk AssessmentAnti-Corruption
ABOUT ANDREW CLARKE
A dedicated and driven professional delivering Financial Crime Compliance training and…
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