Ian Mcdonald's Location
Saint Helier, JE
Ian Mcdonald's Work
- Associate Director, Financial Crime Strategy @ Government of Jersey
- FIU Mentor @ Egmont Group of Financial Intelligence Units
- Training Specialist @ Financial Action Task Force (FATF)
- International Expert @ UNDP
- Short Term Expert @ European Union Agency for Law Enforcement Training (CEPOL)
- Team Leader @ GFA Consulting Group GmbH
- Team Leader @ B&S Europe
- International Financial Investigations Adviser (Key Expert) @ Department for International Development (DFID)
- Director of Financial Intelligence Unit Detective Inspector @ Government of Anguilla
- Organised Crime Branch Detective Sergeant @ Police Service of Northern Ireland
Ian Mcdonald's Education
- University of Essex
Master of Science - MSc (Criminology & Criminal Psychology)
2016 - 2020 - University of Sunderland
Master of Laws - LLM (International Law)
2021 - 2023 - McGraw Hill
Certificate (French for Business)
2021 - 2022
- Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (Financial Forensics and Fraud Investigation)
2020 - 2021 - National Police Improvement Agency Proceeds of Crime Centre
BTEC Professional Diploma (Financial Investigation)
2006 - 2008 - City of London Police: Economic Crime Academy
Certificate in Bribery Investigation
2013 - 2013 - University College Dublin
Certificate in Fraud Investigation (Financial Forensics and Fraud Investigation)
2008 - 2008 - HarvardX
Certificate (Humanitarian Response to Conflict and Disaster)
2020 - 2020 - Royal Military Academy Sandhurst
Queen's Commission (British Army Officer) (Military and Strategic Leadership)
1989 - 1990 - St Peter's School, York
High School Diploma
1979 - 1987
Ian Mcdonald's Skills
- Leadership
- Team Building
- Public Speaking
- Anti Money Laundering
- Intelligence
- Ripa
- Internal Investigations
- Asset Tracing
- Accredited Drugs Expert Witness
- Firearms
Ian Mcdonald's Summary
Ian McDonald, based in Saint Helier, JE, is currently a Associate Director, Financial Crime Strategy at Government of Jersey, bringing experience from previous roles at Egmont Group of Financial Intelligence Units, Financial Action Task Force (FATF), UNDP and European Union Agency for Law Enforcement Training (CEPOL). Ian McDonald holds a 2016 - 2020 Master of Science - MSc in Criminology & Criminal Psychology @ University of Essex. With a robust skill set that includes Leadership, Team Building, Public Speaking, Anti Money Laundering, Intelligence and more, Ian McDonald contributes valuable insights to the industry. Ian McDonald has 2 emails on RocketReach.
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