Angus Naismith

Operations Director

Angus Naismith has 30 years of investigative experience with the Metropolitan Police Service. He has been a National Crime Agency (NCA) Accredited Financial Investigator with an expertise in Financial Intelligence, Financial Investigation, Asset Recovery and Money Laundering.

 

As an NCA Associate Trainer he was responsible for the training and mentoring of investigators through the Professional Development and Accreditation process. Angus combined this role with the supervisory responsibility for North London’s financial investigators from the Serious and Organised Crime Command. He has also created and delivered financial Investigation and terrorist financing training in overseas jurisdictions that include Africa and Eastern Europe.

 

Angus has also presented for the Association of Chartered Money Laundering Specialists and at the International Cambridge Symposium on Economic Crime. Angus has a Master’s Degree in the subject of Financial Investigation and Financial Crime.

 

Angus Joined Financial Crime Intelligence Limited in May 2017 as Operations Director and has been instrumental in obtaining the BSI 27001 certification and in the development of the Assimilated Economic Crime Intelligence System (AECIS).

© 2019 by Financial Crime Intelligence Ltd

IS 681 243

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