Neil Clark
Director @Abc Intelligence Ltd
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WORK HISTORY
Director @Abc Intelligence Ltd
GB
Over the past decade, I have led a wide range of high-impact engagements across Africa, Southeast Asia, and Europe, working primarily with UNODC, regional anti-corruption bodies, and international partners to build investigative capacity and strengthen legal frameworks around financial crime.• Highlights of key engagements include:• UNODC (2014–2024): Led technical reviews, policy development, and capacity building for anti-corruption and financial intelligence institutions across over 15 African countries.• Specialist in institutional capacity building through workshops and SOP implementation.• Regional impact in East, West and Southern Africa, supporting anti-corruption commissions and coordinating platforms in Senegal, Côte d’Ivoire, Chad, and South Sudan.• Policy & tools development: Authored operational templates, policy libraries, SOPs, and guidance documents.• eLearning & remote engagement: Developed digital training modules and delivered remote support during COVID-19.• Other clients/projects: Transparency International EU Office, The Global Fund, KPMG Oslo, RSM UK, and various conservation NGOs in East & Southern Africa.
EDUCATION
University of Glasgow
M.A., Modern History/Film&TV
SKILLS
ABOUT NEIL CLARK
Financial Crime & Anti-Corruption Specialist | 20+ Years in AML, Asset Recovery & …
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