Gerald Doyle.

Aml & Financial Crime Consultant @Baron Training Limited

Kidderminster, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2011 — Present

Aml & Financial Crime Consultant @Baron Training Limited

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EDUCATION

2011 — 2011

Kidderminster College

Certificate in Vocational Assessment

2009 — 2012

Teesside University Business School

Master of Arts (MA), Financial Investigation & Financial Crime

2008 — 2009

Canterbury Christ Church University

Diploma in Teaching

2007 — 2007

Walsall College

C&G 7303

SKILLS

Risk ManagementForensic AnalysisInternal InvestigationsInterviewsAmlPrivate InvestigationsSecurity ManagementRisk AssessmentEnforcementFinancial InvestigationCounter CorruptionAnti-Money Laundering PoliciesCriminal InvestigationsAnti Money LaunderingCorporate SecurityCounterintelligenceIntelligenceLaw Enforcement IntelligenceSecurity OperationsGovernanceIntelligence AnalysisEmergency ManagementCrime PreventionCorruptionEvidencePolicyOrganized CrimeDue DiligenceInvestigationsBusiness IntelligenceCriminal JusticeComputer ForensicsInvestigationPhysical SecurityAssessmentFraudTrainingFraud InvestigationsCrisis ManagementTechnology Needs Analysis

ABOUT GERALD DOYLE.

As Founder & CEO of Financial Pathways Consultancy, I help organisations strengthen their defences against financial crime, fraud, and governance failures and build teams capable of making sound decisions under pressure.My approach is grounded in solution‑oriented practice: practical, forward‑looking, and focused on what works. Whether I am supporting a regulator, a financial institution, or a frontline investigative team, my priority is always the same, to identify what is possible, clarify the next steps, and equip people to act with confidence.I design and deliver accredited, scenario‑driven training across financial crime, fraud investigation, digital payment risks, and conflict management. Clients trust me to translate complex risk landscapes into clear, usable pathways that improve performance and reduce organisational exposure.Alongside my consultancy work, my doctoral research explores organised crime, its evolving structures, and the operational realities faced by those responding to it. This research deepens the insight I bring to clients, particularly those navigating emerging threats, cross‑border risks, and governance vulnerabilities.I am widely trusted to help organisations:Strengthen fraud and financial crime controlsBuild investigative capability and decision‑making confidenceTranslate complex risks into practical, operationally grounded actionDevelop modular, accredited training tailored to their environmentMy work is built on three principles:Integrity: trust is earned through clarity and consistencyClarity: complex problems deserve simple, actionable solutionsCapability: people perform best when they understand the “why” and the “how”If you are looking for a partner who blends practitioner experience, academic rigour, and a calm, structured approach to problem‑solving, I would be glad to connect.

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Gerald Doyle. — Aml & Financial Crime Consultant at Baron Training Limited in Kidderminster, GB | Unifers