James Whiley's Location
England, United Kingdom
James Whiley's Work
- Business Lead @ The Pensions Regulator
- Senior Case Manager @ The Pensions Regulator
- Case Team Leader, Compliance, MC Reporting and Master Trust Lead for AE @ The Pensions Regulator
- Interim Head of Compliance and Enforcement @ The Pensions Regulator
- Detective (Fraud Specialist) and Financial Investigator @ Sussex Police, Economic Crime Unit.
- Expert Counterfeit Card Examiner and Card Fraud Investigator @ City of London Police
- Suspect and Victim Interview Team @ Sussex Police
James Whiley's Education
- Hazelwick School
GCSE
1989 - 1995
James Whiley's Skills
- Investigation
- Risk Management
- Crime Prevention
- Private Investigations
- Intelligence Analysis
- Interviews
- Risk Assessment
- AML
- Policy
- Police
James Whiley's Summary
James Whiley, based in England, United Kingdom, is currently a Business Lead at The Pensions Regulator, bringing experience from previous roles at The Pensions Regulator and Sussex Police, Economic Crime Unit.. James Whiley holds a 1989 - 1995 GCSE @ Hazelwick School. With a robust skill set that includes Investigation, Risk Management, Crime Prevention, Private Investigations, Intelligence Analysis and more, James Whiley contributes valuable insights to the industry. James Whiley has 3 emails on RocketReach.
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