Financial Investigation (Proceeds of Crime Act 2002)
2006 - 2017
International Compliance Association
Diploma in Anti-Money Laundering (AML - Compliance)
2016 - 2017
University of Portsmouth
MSc - Institute of Criminal Justice Studies (Criminal Justice)
2000 - 2001
National Crime Agency
Bachelor of Technology (BTech) (Financial Investigation)
2010
University of Portsmouth
Bachelor of Science (BSc) (Criminology)
CIPFA
Member
2015
Marek Coghill Skills
Anti Money Laundering
Criminal Investigations
Criminal Justice
Crime Prevention
Investigation
Evidence
Risk Assessment
Law Enforcement
Police
Criminal Intelligence
Marek Coghill Summary
Marek Coghill, based in United Kingdom, is currently a A and Detective Inspector at Insurance Fraud Enforcement Department. Marek Coghill brings experience from previous roles at City of London Police. Marek Coghill holds a 2023 - 2023 Accredited Counter Fraud Manager in Counter Fraud @ Northumbria University. With a robust skill set that includes Anti Money Laundering, Criminal Investigations, Criminal Justice, Crime Prevention, Investigation and more. Marek Coghill has 1 emails on RocketReach.
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