Shaun Galloway

Consultant (Financial Investigator)

Shaun Galloway is a former Police Officer with the Metropolitan Police Service retiring in May 2017 cited for 30 years’ exemplary service. With over 20 years’ experience in high profile and complex cases conducting extensive financial investigations, he has recovered and confiscated significant assets amassed through organised crime and money laundering networks through fraud, drug and human trafficking criminality. During that time, Shaun engaged with law enforcement and judiciary in numerous international jurisdictions pushing the boundaries of financial investigation and received commendations on 10 occasions from Judges and senior officers. He sought to exploit opportunities to disrupt criminality or seek prosecutions for alternative offences. He also tutored training financial investigators and delivered Proceeds of Crime training to operational officers promoting financial and money laundering investigative opportunities and protocols. For his last three years of service Shaun was employed on the UK National Terrorism Financial Investigation Unit.

Qualifications

  • BTec in Financial Investigations
  • Money Laundering Expert accredited by the NCA (National Crime Agency)

Specialist Skills

Fraud & Financial Investigations, money laundering, human and drug trafficking, terrorist financing and transnational organised crime.

Countries in Which Employed

UK, Belgium, Austria, Lithuania, Estonia, Trinidad & Tobago, Jamaica, USA, Thailand, Canada and South Africa.