Mike Jardine Email

Director - Exec Director - Board Member - Head of Compliance Investigations @ ICB UK (Institute of Certified Bookkeepers)

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Mike Jardine's Location

Edinburgh, Edinburgh, United Kingdom

Mike Jardine's Work

Director - Exec Director - Board Member - Head of Compliance Investigations @ ICB UK (Institute of Certified Bookkeepers)
Deputy MLRO and Chief AML Investigations Inspector - Deputy to Director of Compliance @ ICB UK (Institute of Certified Bookkeepers)
Research Project - Financial Crime, Insider Threats and High Risk Covert Intelligence @ Further Education

Retained Investigation Consultant @ Royal Liverpool and Broadgreen University Hospital NHS Trust
Assistant Vice President (AVP) Senior Investigation Manager UK North - CSO Investigations UK @ Barclays UK
Assistant Vice President (AVP) Global Deputy Head Insider Threat CSO Investigations UK and US @ Barclays UK
Interim Vice President (VP) Global Head Insider Threat - Chief Security Office Investigations @ Barclays UK
Assistant Vice President (AVP) - Deputy Head - Senior Investigator - Global Insider Threat @ Barclays UK
Data Leakage Investigator and Analyst - Global CFI Data Leakage Investigation @ Barclays UK
Financial Crime Prevention and AML Investigator and Analyst and Financial Intelligence Consultant @ The Co-operative Bank plc

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Mike Jardine's Education

University of Sunderland
BA Hons Degree (Applied Investigation (Intelligence Management))
ICA - International Compliance Association
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets (Financial Crime)
2018 - 2018
Disasterready.org
Qualitative Data Analysis

Disasterready.org
Field Safety and Security
2019 - 2019
United Nations Department of Safety and Security
BSAFE - Field Security
2019 - 2019
Banking Sector
GDPR in Financial Services
2018 - 2018
Barclays Bank
Whistleblowing
2018 - 2018
UK Bribery Act
2018 - 2018
U.S. Foreign Corrupt Practices Act
2018 - 2018
The Open University
Cyber Security
2015 - 2015

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Mike Jardine's Skills

Police
Interviews
Intelligence Analysis

Intelligence
Open Source
Investigation
Criminal Law
Criminal Investigations
Criminal Justice
Criminology

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Mike Jardine's Summary

Mike Jardine, based in Edinburgh, Edinburgh, United Kingdom, is currently a Director - Exec Director - Board Member - Head of Compliance Investigations at ICB UK (Institute of Certified Bookkeepers), bringing experience from previous roles at ICB UK (Institute of Certified Bookkeepers), Further Education, Royal Liverpool and Broadgreen University Hospital NHS Trust and Barclays UK. Mike Jardine holds a BA Hons Degree in Applied Investigation (Intelligence Management) @ University of Sunderland. With a robust skill set that includes Police, Interviews, Intelligence Analysis, Intelligence, Open Source and more, Mike Jardine contributes valuable insights to the industry. Mike Jardine has 2 emails on RocketReach.