|
A former Scotland Yard Detective, Simon has delivered criminal justice reform to clients including UK Law Enforcement, the UNODC in East Africa, and law enforcement agencies in the Caribbean.
He uses his technical skills and cultural awareness, engaging and flexible approach to deliver bespoke solutions to improve your organisations information sharing platforms to identify financial crime risk. |
 Contact Simon Baker
|
|
|
Area of Expertise: |
-
Government/Governance, Reforms
-
Human Rights, Law, Migration, Conflicts, Justice
|
|
Professional Experience: |
A former Scotland Yard Counter Terrorism Detective, Simon has significant experience delivering criminal justice reform to clients including UK Law Enforcement, the UNODC in East Africa, and law enforcement agencies in the Caribbean.
As a senior project lead, he has a proven track record in project management with the UK Electoral Commission and the Royal Cayman Islands Police Service of delivering successful outcomes including an electoral fraud risk strategy and information sharing platforms that meet FATF recommendations.
He will use his financial investigation and intelligence development skills combined with his knowledge of global illicit cash flows, legal structures, investment funds and issues around beneficial ownership to show how the use of open source search tools can add significant value to your KYC and due diligence processes.
He applies his technical skills and cultural awareness with a positive, engaging and flexible approach to deliver bespoke solutions to improve your organisations information sharing platforms to identify risk, and prevent and detect organised criminal activity involving environmental crime, human trafficking, public sector corruption and fraud.
|
|
Education: |
Qualified to Diploma level in Economic & Public Affairs.
Certified Fraud Examiner
National Criminal Investigators diploma
Financial Investigator
|
|
Affiliations and Achievements: |
Association of Certified Fraud Examiners
|
|
|