Dylan Kennedy – Director of Analysis, Nodum Global Limited


Dylan has over two decades of expertise in the United Kingdom’s leading international Law Enforcement Agencies, Global Correspondent Banking Anti-Money Laundering (AML) Investigations, and Global Express Courier Logistics private industry sectors. He is an accredited intelligence analyst, PIP II investigator, advanced Internet Intelligence & Investigations (i3) practitioner and trainer.

Dylan is the Director of Analysis at the London-based boutique risk intelligence and investigations firm, Nodum Global Limited, where he specialises in Internet-based investigations, analysis, and training delivery. He also provides i3 training to the UK’s leading law enforcement agencies and regulatory bodies, as well as international journalists, NGOs, and the private sector. Over the past three years, Dylan has provided invaluable discreet pro-bono support to leading investigative journalism networks on cases, such as the FinCen files and Pandora Papers, involving organised crime, corruption, money laundering, and environmental crimes.