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Fraud Specialist/money Laundering/confiscation Job Wanted


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Hi

I currently work in the UK for a UK Police Force and am a fraud/money laundering/cash seizue/confiscation specialist.

I am qualified under the proceeds of crime act to deal with Part 2 & 8 powers which include restraint and powers to obtain a variety of orders from Crown Court and siezure powers.

I also work on a consultancy basis.

I deal with major bank and financial institutions as well as courts and investigate matters of urgency and slower time investigations.

I am looking for a position in Thailand or Asia as a professional with a banking or financial institution or other large company which can offer me a good career.

I am prepared to travel the region but need to be based in Bangkok or close by (this could be negotiated to live in SIN, HK etc.)

Please PM me if you are interested in talking to me.

Kind regards

Edited by astral
Removal of e-mail addr - Astral
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