John Thorp Email
Deputy Director - Head of Enforcement and Illicit Finance @ The Independent Football Regulator
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
John Thorp Location
- Little Dunmow, GB
John Thorp Work
- 2026 -now Deputy Director - Head of Enforcement and Illicit Finance @
- 2024 -2026 Investigation team manager @
- 2021 -2024 Technical Specialist Retail and Regulatory Investigations @
- 2016 -2021 Enforcement Investigations Advanced Associate Wholesale and Unauthorised Business Investigations @
- 2020 -2020 Investigations Team Manager (interim) Wholesale and Unauthorised Business Investigations @
- 2014 -2016 Intelligence Senior Associate Intelligence Interface and Specialist Intelligence Techniques Team @
- 2011 -2014 Senior Forensic Investigator Unauthorised Business Department @
- 2010 -2011 Criminal Investigation Directorate - Case Manager @
- 2007 -2010 Criminal investigation Directorate Manager @
- 2002 -2006 Criminal investigation Directorate– Case manager @
- 2000 -2002 Serious non-compliance division Senior Assurance Officer @
- 1997 -2000 VAT Assurance London VAT Assurance Officer @
- 1994 -1997 Prisoner Custody Officer and Supervisor @
John Thorp Education
- TEESSIDE UNIVERSITY
Master’s Degree (Financial Investigation and Financial Crime)
2013-2015 - Professional Assessment
Professional Diploma (Criminal Investigation)
2009-2009 - Chartered Management Institute
Diploma (Management and Leadership)
2008-2009 - International Compliance Association
UK Diploma (Financial Crime Prevention)
2007-2007 - National Policing Improvement Agency
Professional Diploma (Financial Investigation)
2005-2006
John Thorp Summary
- John Thorp, based in Little Dunmow, GB, is currently a Deputy Director - Head of Enforcement and Illicit Finance at The Independent Football Regulator. John Thorp brings experience from previous roles at Financial Conduct Authority. John Thorp holds a 2013 - 2015 Master’s Degree in Financial Investigation and Financial Crime @ TEESSIDE UNIVERSITY. John Thorp has 1 emails on RocketReach.
Looking for a different John Thorp?
Find contact details for 700 million professionals.
Others Named John Thorp
John Thorp
M.D.
Chapel Hill, NC, US
John Thorp
Chief Executive Officer
Santa Fe, NM, US
John Thorp
Commercial Head of Compliance
London, England, GB
John Thorp
Senior Director of Agency Solutions
New York, NY, US
John Thorp
Staff Engineer
Newton, MA, US
John Thorp
Director, Provider Compensation
Estero, FL, US
Top The Independent Football Regulator Employees
Michael Somers
Director
United Kingdom
Umer Quraishy
Senior Manager
London, GB
Joe Alford
HR and Resourcing Specialist
Manchester, GB
Alex Rimmer
Head of People and Culture
United Kingdom
Hassan Zaman
Finance Consultant
Manchester, England, GB
Vikram Ajith
Legal Adviser
United Kingdom
Jeremy Bohl
Senior Lawyer
London, GB
Matthew Clarke
Supervision Analyst
United Kingdom
John Thorp
Deputy Director - Head of Enforcement and Illicit Finance
Little Dunmow, GB
Conor Barrett
Supervision Analyst
United Kingdom
Dan Barton
Head of Engagement
London, GB
Yashmin Harun
Senior Policy Manager
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co