Mica Benjamin Gray's Location
London, England, United Kingdom
Mica Benjamin Gray's Work
- Group Head of Investigations, Risk Management and Compliance @ FFP
- Forensic Investigator and Regulatory Signatory @ Ballamy LLP
- Seeking New Opportunities @ Seeking New Role in Compliance
- Dmlro Compliance Cayman Islands @ Butterfield Group
- Dmlro Compliance Bermuda @ Butterfield Group
- Head of Investigations @ BNP Paribas Corporate and Investment Banking
- Senior Financial Crime and Compliance Investigator @ BNP Paribas Corporate and Investment Banking
- Financial Investigation Unit @ Royal Cayman Islands Police Service
- Financial Investigation Unit @ City of London Police
- Financial Investigation Unit @ Bermuda Police Service
Mica Benjamin Gray's Education
(Management)
2018 - 2019- London Metropolitan University
Master of Science (Management)
2008 - 2011
Mica Benjamin Gray's Skills
- Client Financial Crime Reviews
- Fraud Detection
- Computer Forensics
- Criminal Intelligence
- Anti Money Laundering
- Close Protection
- Security Operations
- Internal Investigations
- Private Investigations
- Fc Risk Management
Mica Benjamin Gray's Summary
Mica Benjamin Gray, based in London, England, United Kingdom, is currently a Group Head of Investigations, Risk Management and Compliance at FFP, bringing experience from previous roles at Ballamy LLP, Seeking New Role in Compliance and Butterfield Group. Mica Benjamin Gray holds a 2018 - 2019 . With a robust skill set that includes Client Financial Crime Reviews, Fraud Detection, Computer Forensics, Criminal Intelligence, Anti Money Laundering and more, Mica Benjamin Gray contributes valuable insights to the industry. Mica Benjamin Gray has 1 email on RocketReach.
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Group Head of Investigations, Risk Management and Compliance at FFP
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