Troy Benn
Detective Inspector @Metropolitan Police
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WORK HISTORY
Detective Inspector @Metropolitan Police
London, GB
Working on Operation Northleigh.
EDUCATION
Chartered Management Institute
Level 4 Diploma in Police Management
Private Education
Computer Systems Networking and Telecommunications
ABOUT TROY BENN
An accomplished, result focused and analytical Detective (Crime Investigation). Instrumental in the co-ordination of varied AML training packages. Experienced project and staff manager. Successfully developed and implemented a risk identifiers and triage process point based scoring system for Financial Crime. Delivered robust intelligence sharing program with UAE FIU in relation to financial crime with NCA/NECC. Adopts a consultative, analytical and solution orientated approach to internal and external stakeholder engagement (HMRC & FCA), has the proven ability to influence strategic actions. Promotes collaborative team work; adapts effectively to changing priorities and ensures quality, compliant and timely results in-line with business requirements. Possesses a strong work ethic and leads multi disciplined teams; excels in detailed, analytical and investigative roles and champions service excellence at all times. Senior manager and investigator in major crime and financial investigation. Accredited Financial Investigator, Confiscator, Accredited Specialist Fraud Investigator, Financial Investigation Tutor, SFI mentor, Digital Media Investigator, Advanced Disclosure, and Specialist Financial Crime Investigation manager. SC vetted
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