John Burrow

Director and Consultant (Offshore & Banking)

John Burrow spent 30 years in commercial, retail and offshore banking before joining HM Revenue & Customs Criminal Investigation where he worked as a Specialist Financial Investigator for 12 years.

John is a Teaching Fellow at Teesside Business School in the UK, where he contributes to the MA FiFc course. In addition, he has accepted invitations to lecture on Financial Investigation and Financial Crime from Europol, the National Crime Agency (formerly SOCA), Serious Fraud Office, British Bankers Association, Criminal Prosecution Service, Gambling Commission, Environment Agency and the Police.

He is an Associate Consultant of the UK College of Policing (formerly NPIA) and for 10 years he has taught on the Enhanced Financial Investigation Skills course. John is also an Expert Witness in money laundering matters. He has delivered seminars and courses relating to money laundering in offshore jurisdictions to law enforcement and AML multi agency representatives in foreign jurisdictions.

Qualifications

  • MBA and Chartered Banker (formerly Associate of Institute of Bankers in Scotland and in England).

Specialist Skills

The interpretation of complex financial structures to facilitate money movements through financial institutions, alternative banks and offshore trusts.

Countries in Which Employed

UK, Bahamas, Barbados, Canada, Croatia, Guernsey, Hong Kong, Malaysia, Monaco, Netherlands, Serbia, Bulgaria, Romania, Ukraine, Zambia, Kyrgyzstan, Kingdom of Jordan, Moldova, Mauritius, Kazakhstan and Switzerland