Gaon Hart

WORK HISTORY

EDUCATION

SKILLS

ABOUT GAON HART

Thank you for your interest in my profile. I am a UK renowned and strategic expert in economic & financial crime, corporate compliance programme design & development with a particular expertise in developing effective relationships, particularly in a Public Policy capacity and at Board level. I am MD of a corporate & public sector/regulatory consultancy, Chair & Non-Executive Director for the NHS Counter Fraud Authority, Director & Board Member of the Cambridge Centre for Applied Research into Human Trafficking, Chair & Legal Assessor to a number of Regulatory Bodies (fitness to practice), Independent Assessor for the College of Policing and the Government\'s Apprenticeship Scheme (fraud analysts) and Senior Advisor to Rutherford Glen Global. Essentially, I provide Board level advice to multiple sectors on developing control frameworks around economic crime, including fraud & online advertising fraud, corruption, ESG and money laundering. I combine technical expertise with a pragmatism to ensure that corporate governance over risk and compliance controls & mechanisms are robust and \'friction-light\' for the business. Commanding over three decades of experience in the Public and Private sectors, reviewing and designing global corporate compliance programmes as a legal and compliance expert. Specialist expertise in relationship building with vociferous critics & leading large global teams with ethics and integrity. I am adept in designing, developing and training global corporate programmes, I cover international legislative requirements across three continents. My engaging and motivational approach is utilised to steer global high-performance teams (following the Pygmalion leadership style) to achieve excellence, and I employ significant interpersonal acumen at the board level to make informed governance decisions. I couple critical thinking with a deep commitment to integrity to cultivate and train a culture of honesty, collaboration and transparency within organisations while adopting a pragmatic approach to ensure frictionless embedding of compliance in companies. Selected Areas of Expertise: Compliance, risk, governance, integrity & ethics, technology, digital transformation, change programmes, fraud, money laundering, bribery & corruption, training, policy, process design, data analytics, investigations, prosecutions, independent assessing For further information on how I am able to support you and your business, please contact me.