Kevin Humphreys's Location
United Kingdom
Kevin Humphreys's Work
- Associate Director @ Grant Thornton UK LLP
- Tax and Forensic Investigations @ Lema Consultancy Ltd
- Associate Director @ Forensic Investigations and Taxation Services Ltd
- Associate Director @ CVR Global LLP
- Principal Officer, Financial Investigations @ National Crime Agency (NCA)
- Tax Investigation Manager @ Serious Organised Crime Agency
- POCA Tax Investigator and Accredited Financial Investigator @ Serious Organised Crime Agency
- POCA Tax Investigator @ Assets Recovery Agency
- Risk, Intelligence and Analysis Team Manager @ HM Revenue & Customs
- Senior Accounts Investigator - Direct Tax Compliance @ HM Revenue & Customs
Kevin Humphreys's Education
- South East London Technical College
Kevin Humphreys's Skills
- Capital Gains Tax
- Income Tax
- Accounting
- Anti Money Laundering
- Asset Tracing
- Networking
- Tax
- Government
- Legal Advice
- Investigative Research
Kevin Humphreys's Summary
Kevin Humphreys, based in United Kingdom, is currently a Associate Director at Grant Thornton UK LLP, bringing experience from previous roles at Lema Consultancy Ltd, Forensic Investigations and Taxation Services Ltd, CVR Global LLP and National Crime Agency (NCA). Kevin Humphreys holds a South East London Technical College. With a robust skill set that includes Capital Gains Tax, Income Tax, Accounting, Anti Money Laundering, Asset Tracing and more, Kevin Humphreys contributes valuable insights to the industry. Kevin Humphreys has 2 emails on RocketReach.
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