Grahame White

Head of Training and Business Development at Analysis International, Former Head of European Operations for ACAMS, Former Detective at the National Terrorist Financial Investigations Unit at New Scotland Yard

 

 

Grahame is the Head of Training and Business Development at Analysis International a bespoke financial intelligence analytics/training company with a global footprint and client base, across Military, Financial Sector and Law Enforcement.

He is the Former Head of European Operations for ACAMS (Association of Certified Anti-Money Laundering Specialists, and was previously a detective at the (NTFIU) National Terrorist Financial Investigations Unit at New Scotland Yard With substantial Counter Terrorist Financing experience.

He was the designated financial investigator for Operation Crevice (The fertilizer plot), and the 7/7 suicide attacks on the London Transport Network.

He holds a Master’s Degree in Fraud Management and is CAMS certificated