John Thorp Email
Deputy Director - Head of Enforcement and Illicit Finance @ The Independent Football Regulator
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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.
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