Colin Holder Email & Phone Number
Managing Director @ Identity Intelligence
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Colin Holder Location
- London, GB
Colin Holder Work
- Managing Director @ Identity Intelligence Ltd (September 2010 - Present)
- Director @ (September 2010 - Present)
- Director @ (June 2004 - February 2014)
- Detective Sergeant @ Metropolitan Police (January 1971 - January 2004)
- Detective Sergeant @ Serious Fraud Office (March 1996 - January 2002)
Colin Holder Education
- Teddington School
Colin Holder Skills
- Intelligence
- Investigation
- Evidence
- Private Investigations
- Surveillance
- Payments
- Corporate Security
- Information Security
- AML
- Financial Risk
- Compliance
- Enforcement
- Criminal Investigations
- Police
- Internal Investigations
- Risk Assessment
- Security Operations
- KYC
- Criminal Justice
- Sanction
- Criminal Law
- Due Diligence
- Counterterrorism
- Security Management
- Physical Security
- Crime Prevention
- Intelligence Analysis
- Executive Protection
- Background Checks
- Asset Tracing
- Interrogation
- Risk Management
- Cybercrime
- Operational Risk Management
- Firearms
- Protection
- Asset Protection
- Computer Forensics
- Certified Fraud Examiner
- Crisis Management
- Expert Witness
- Security Audits
- Security Training
- Forensic Analysis
- Identity Theft
- Close Protection
- Business Continuity
- Security Awareness
- Personal Protection
- Microsoft Office
- Military
- Business Strategy
- Management
- Project Management
Colin Holder Summary
- Colin Holder, based in London, GB, is currently a Managing Director at Identity Intelligence Ltd. Colin Holder brings experience from previous roles at Money Laundering Intelligence Ltd, C6 Intelligence Information Systems Ltd, Metropolitan Police and Serious Fraud Office. Colin Holder holds a Teddington School. With a robust skill set that includes Intelligence, Investigation, Evidence, Private Investigations, Surveillance and more. Colin Holder has 1 emails and 1 mobile phone numbers on RocketReach.
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