Head, Workplace Investigations @ (August 2022 - July 2025)
Senior manager internal investigations @ (February 2019 - September 2022)
Interim Head of Compliance @ (May 2019 - June 2020)
International Corruption - Senior Investigator @ (February 2017 - February 2019)
Financial Investigator - National Terrorist Financial Investigation Unit @ (April 2015 - February 2017)
Investigations Manager - Human Trafficking Unit @ (September 2011 - April 2015)
Senior Investigator @ (February 2008 - September 2011)
Investigator @ (July 2003 - February 2008)
Richard H. Education
London South Bank University
Post Graduate Certificate Investigative Forensic Psychology (Psychology)
2008-2009
University of the West of England
Bachelor's degree (Politics)
1996-1999
Richard H. Skills
Anti Money Laundering
Anti-bribery
Anti-corruption
Business Planning
Certified Corporate Investigator
Crime Prevention
Criminal Intelligence
Criminal Investigations
Criminal Justice
Criminal Law
Crisis Management
Data Analysis
Evidence
Financial Analysis
Financial Crimes Investigations
Forensic Analysis
Fraud Investigations
Human Trafficking Investigation, Prevention & Saveguarding
Intelligence
Investigation
Law Enforcement
Management
Microsoft Excel
Microsoft Office
Microsoft Word
Multi-cultural Team Management
NAVEX ONE
Police
Policy Analysis
Private Investigations
Project Management
Research
Social Psychology
Surveillance
Team Building
Team Development
Team Leadership
Team Management
Training
supply chain investigation
Richard H. Summary
Richard H., based in Chipping Norton, GB, is currently a Co-chair School Governor at River Learning Trust. Richard H. brings experience from previous roles at WWF. Richard H. holds a 2008 - 2009 Post Graduate Certificate Investigative Forensic Psychology in Psychology @ London South Bank University. With a robust skill set that includes Anti Money Laundering, Anti-bribery, Anti-corruption, Business Planning, Certified Corporate Investigator and more. Richard H. has 1 emails on RocketReach.
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