Australian Securities & Investments Commission
Investigator
HM Customs & Excise
Excise Officer
Westpac Banking Corporation
Senior Manager, Group AML and CTF
ING DIRECT Australia
Senior Financial Crime Investigator
US Customs, Combined Agency Border Interdiction Team (CABINET)
Seconded from HMCE
Financial Conduct Authority
Investigator
HM Customs & Excise
Investigator
Deloitte
Manager
University of Wales, Swansea
