Mr. Grahame White


 

Mr. Grahame White
Head of Business Development and Training
Analysis International Ltd

 
 

Currently Director of Analysis International a bespoke financial intelligence and analytics Advisory and Training company with a global footprint and client base, across US/UK/EU Financial, Military and Law Enforcement organizations.

Grahame is also Senior Advisor to Hunstwood Financial Crime Consultancy based in Reading Berkshire UK to advise on market growth and expansion.

Analysis International is fast becoming recognized as one of the primary deliverers of the most effective Financial Intelligence, AML and Human Trafficking Advisory/Mentoring and Training Program, with a client base that encompasses Financial Institutions, Regulators and Financial Services Providers across US/UK and Europe.

Former Head of European Operations for ACAMS (Association of Certified Anti-Money Laundering Specialists) based out of Miami Florida.

Grahame and his team have a substantial network of contacts in the Global Banking Financial Crime and Intelligence regime having spent four years working closely with senior figures  to support their staff and organizations on Investigations, qualifications, training, and staff career development.
 
Previously a Detective at the National Terrorist Financial Investigations Unit at New Scotland Yard with substantial Counter Terrorist Financing and AML/Financial crime Investigation experience.
Designated financial investigator for Operation Crevice (The fertilizer plot), and 7/7 the suicide attacks on the London Transport Network.   
Holds a Master’s Degree in Fraud Management.
Holds CAMS certificate