Bobby McFaul

Bobby mcfaul

bookmark on deepenrich
location of Bobby McFaulAmsterdam, North Holland, Netherlands
Followers of Bobby McFaul1000 followers
  • Timeline

  • About me

    Team Manager (FIOD) | Virtual Currency Specialist | Cyber Criminologist | Neo Generalist

  • Education

    • International political anthropology summer school

      2013 - 2013
      Political anthropology

      Activities and Societies: Debate team An annual summerschool in Italy, organized by the IPASS Board. This year's theme was: 'Devotion to Leadership'

    • Murmelliusgymnasium

      1999 - 2006
      Vwo em

      Activities and Societies: Model United Nations; Debate Team Active in the different debate teams and student-political agenda setting bodies. Participated in and organized academic-level conferences on the basis of "Model United Nations".

    • Universiteit utrecht / university of utrecht

      2012 - 2013
      Master of arts (ma) global criminology gpa: 3,69

      Activities and Societies: Student-member of the Education Committee of Master programmes of the Faculty of Law; Student-Assistent of the Willem Pompe Institute A selective English graduate programme primarily based on qualitative research methods, global crimes and cultural criminology.Master Thesis:The Virtual Laundromat - Possibilities of and Responses to Digital Money Laundering Explained.Speaker at:- Common Sessions Utrecht (30th of October): The Virtual Laundromat - Digital Money Laundering Explained- CIROC Seminar on cybercrime (13th of November): De Virtuele Wasserette - Hoe was je geld digitaal het witst

    • Vrije universiteit amsterdam

      2006 - 2012
      Bachelor criminology

      Activities and Societies: Chair for the annual studytrip committee; chair for the committee which organizes the annual criminology student-conference; president of the criminological study association (Crime Does Pay); vice-president for the Faculty of Law Student Council; factionleader and councilmember for the University Student Council; Chair and participant at Model United Nations Conferences in the Netherlands, England and Turkey A selective undergraduate programme about criminology and other fields related with crime (such as: psychology, sociology, law, economics and history). A lot of attention has been given to quantitative research methods.Bachelor thesis (in a group of four; English):Hit Him! Yes, Sir! – A quantitative study of the public’s view on illegal orders in the military

    • Universiteit utrecht / university of utrecht

      2012 - 2013
      Honours degree young leaders league

      A selective 15 ECTS honours course at graduate level based on the teachings of reflexive leadership, sustainability and innovation.

  • Experience

    • Vu university amsterdam

      Sept 2007 - Aug 2010

      Crime Does Pay is the study association for Criminology students from the VU University. It organises events, book sales and aids students in improving for their studies. As President I was responsible for all the different activities of the study association. This year we have managed to increase our number of paying members with 25% and increased sponsor income with over 150%. We also laid the foundations for the next years by improving our communications through a new website and weekly mailings. Show less

      • Councilmember - Student Council

        Sept 2009 - Aug 2010
      • Vice President - Faculty Student Council

        Sept 2008 - Aug 2009
      • Chairman

        Sept 2007 - Sept 2008
    • Srvu studentenvakbond

      Jan 2009 - Jan 2010
      Faction leader

      Together with councilmember-position of University Student Council

    • Albert heijn

      May 2010 - Apr 2013
      Cashier / teamleader

      Albert Heijn is the biggest grocer in the Netherlands with 863 store branches across the country. My responsibilities include overseeing up to forty cashiers. I am also tasked with creating an inviting work environment and raising the customer turnover.

    • Willem pompe instituut voor strafrechtswetenschappen

      Dec 2012 - Oct 2013
      Student-assistant

      Provide administrative support for the tutors and professors of the criminology section of Utrecht University, at the Willem Pompe Instituut voor Strafrechtswetenschappen.Such as:- Administrative role for the CIROC-conferences- Administrative role for the PhD Summerschool of the "Doctorate of Cultural and Global Criminology"- Coordinator and contactperson for "Juridisch Spreekuur voor Gedetineerden"- Coordinator and contactperson for "Common Sessions Utrecht"- Coordinator of annual criminological career-market- Secretary at section meetings- ...various tasks that needs attending to Show less

    • Fiod

      Jan 2013 - now

      An annual conference by and for digital- and cyberspecialists working with and for Dutch Law Enforcement Agencies Financial Advanced Cyber Team Building Financial Advanced Cyber Team (FACT) Bijzondere Zaken Team Cybercrime / Virtual Currencies .. includes working for Young Innovative Platform - Project Aristoteles

      • Team Manager DEX

        Jul 2023 - now
      • Vice President of DEX XL

        Jan 2020 - now
      • Team Manager CoDE

        Jan 2023 - Jan 2024
      • Team Manager Criminal Investigations

        Oct 2021 - Feb 2023
      • Deputy Chair and Member for the Works Council

        Jul 2019 - Jun 2022
      • Sr. Science Officer Cyber FACT

        Oct 2016 - Oct 2021
      • Quartermaster / Builder

        Jan 2016 - Oct 2016
      • Law Enforcement Officer BZT

        Mar 2015 - Oct 2016
      • Officer Strategic Intelligence SOI

        Dec 2013 - Oct 2016
      • Intern Strategic Analyst SOI

        Jan 2013 - Nov 2013
  • Licenses & Certifications

    • Internetonderzoek met gebruik van irn+

      Digitaleexpertise
      May 2014
    • Opleiding wet politiegegevens - wpg

      Spv - opleidingspartner voor politie en veiligheid
      May 2015
    • Advanced course on dark markets and virtual currencies

      Tno
      Jun 2016
    • Basiskennis boekhouden

      Belastingdienst
      Apr 2016
    • Chainalysis certification

      Chainalysis inc.
      Jan 2020
  • Honors & Awards

    • Awarded to Bobby McFaul
      Award for "Incredible Innovation" Young Leaders League May 2013 In regards to our work together with KiesKompas, we were awarded the title 'Incredible Innovation' by our peers and staff for the "Politiek Kompas"-project
    • Awarded to Bobby McFaul
      Award for Best Bachelor Thesis Presentation VU University, Faculty of Law, Criminology Jun 2011 Won with my group the award for best presentation for the Bachelor Thesis. It is about the public's view on illegal orders in the military, aptly called: 'Hit Him! Yes, Sir!'.