Ben B. Email
Lead Consultant – Financial Crime @ Principle One
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Ben B. Work
- 2026 -now Lead Consultant – Financial Crime @
- 2023 -2026 Senior Wildlife Crime Analyst @
- 2019 -2026 Wildlife Crime Analyst @
- 2015 -2019 Operations Manager (equiv to Inspector) @
- 2011 -2015 Senior Intelligence Analyst - Tactical Intelligence @
- 2009 -2011 Senior Intelligence Officer - Strategic Intelligence @
- 2006 -2009 Intelligence Officer - Anti Money Laundering @
- 2004 -2006 Fraud Investigator @
Ben B. Education
- United Nations Environment Programme
Climate Change & the TCFD: Risks & Opportunities for the Banking Industry (Climate Change & the TCFD: Risks & Opportunities for the Banking Industry)
2023-2023 - University of Portsmouth
Accredited Counter Fraud Specialist (ACFS) (Financial Forensics and Fraud Investigation)
2004-2006 - London Metropolitan University
Bachelor of Science - BS (Psychology)
1995-1999
Ben B. Summary
- Ben B., is currently a Lead Consultant – Financial Crime at Principle One. Ben B. brings experience from previous roles at TRAFFIC and National Crime Agency (NCA). Ben B. holds a 2023 - 2023 Climate Change & the TCFD: Risks & Opportunities for the Banking Industry in Climate Change & the TCFD: Risks & Opportunities for the Banking Industry @ United Nations Environment Programme. Ben B. has 3 emails on RocketReach.
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