Dom M. Email
Suspicious Activity Investigator @ Binance
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Dom M. Location
- United Kingdom
Dom M. Work
- Suspicious Activity Investigator @ (July 2024 - Present)
- Complex and High Risk Investigations Team @ (June 2026 - Present)
- Financial Crime Investigator @ (July 2024 - June 2026)
- Detective Sgt (Digital and Cryptocurrency Investigations) @ (September 2019 - July 2024)
- Detective Constable (Specialist Crime) @ (November 2008 - September 2019)
- Detective Constable (Proactive Unit and Criminal Investigations Dept) @ (January 2003 - November 2008)
- Customer Service and Account Sales @ (March 2001 - March 2002)
- Corps of Royal Engineers @ (June 1997 - September 2000)
Dom M. Education
- University of Sunderland
BA (Hons) (Applied Investigations)
2018 - Leiden University
Certificate (Security & Safety Challenges in a Globalised World)
- Chartered Management Institute
Certificate (Police Leadership)
2020 - University of London
Certificate (Information Security: Context and Introduction)
Dom M. Summary
- Dom M., based in United Kingdom, is currently a Suspicious Activity Investigator at Binance. Dom M. brings experience from previous roles at Binance and Surrey and Sussex Police. Dom M. holds a BA (Hons) in Applied Investigations @ University of Sunderland. Dom M. has 1 emails on RocketReach.
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