Zak Mclean

• Conducted investigations into criminal matters through evidence collection, intelligence analysis, and interviews with witnesses and suspects, resulting in comprehensive case briefs for prosecution.
• Assessed risk, identified investigative leads, and managed complex incidents while maintaining compliance with legal and procedural requirements.
• Collaborated with internal units and external stakeholders to support intelligence-led policing, information sharing, and public safety outcomes.
• Applied strong analytical, decision-making, and communication skills to manage sensitive information and navigate high-pressure situations.

• Identified, investigated, confirmed, and reported financial crime activity within banking and financial services sector.
• Analyzed and identified potential money laundering and terrorism transactions to support risk mitigation efforts.
• Mitigated Anti-Money Laundering and Terrorism Financing (AML/CTF) risk through professional AML/CTF screening and assessment services.
• Provided global resourcing solutions for contingent workforce needs.

• Exposure to working in fraud within the banking & financial services sector, identifying, investigating, confirming, and reporting financial crime activity

• Identification and analysis of possible ML & terrorism transactions

• Completed day-to-day duties accurately and efficiently.
• Contributed innovative ideas and solutions to enhance team performance and outcomes.
• Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.

• Recognises how own work contributes to the achievement of organisational goals.

• Builds and sustains positive relationships with team members, actively participates.

• Supervised daily operations to ensure compliance with company standards.
• Managed inventory levels and coordinated stock replenishment processes.
• Trained and mentored new staff on operational procedures and safety protocols.