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Ash W.

Ash W.

Head Coach

Followers of Ash W.284 followers
location of Ash W.Birmingham, England, United Kingdom

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  • Timeline

  • About me

    Line Manager - Senior Intelligence Analyst at NetWatch Global®

  • Education

    • Solihull Sixth Form

      2013 - 2014
      A levels Maths, Physics, Chemistry

    • Coventry University

      2014 - 2018
      Forensic Investigations BSc (Hons) Fraud Investigation and Crime Scene Science

      Activities and Societies: Snowsports Team Modules include: Fraud Investigation, Investigative Techniques, Crime Scene Analysis, Criminal and Civil Law, Policing Studies, Professional Skills, Photography, Evidence Evaluation, Contemporary Issues in Forensics, Forensic Case Book, Digital Forensics, Surveillance, Forensic Investigative Enquiry and Beginners French. Most of which have been performed to a standard of 2:1 or above.• Professionally write and conduct high quality essays, digital storyboards, presentations, timelines… Show more Modules include: Fraud Investigation, Investigative Techniques, Crime Scene Analysis, Criminal and Civil Law, Policing Studies, Professional Skills, Photography, Evidence Evaluation, Contemporary Issues in Forensics, Forensic Case Book, Digital Forensics, Surveillance, Forensic Investigative Enquiry and Beginners French. Most of which have been performed to a standard of 2:1 or above.• Professionally write and conduct high quality essays, digital storyboards, presentations, timelines and reports.• Ability to conduct an interview with suspects and witnesses in regards to a case and write witness statements to supplement.• Proficient in digital forensics and competently use FTK Imager and Access Data software.• Possess strong Analytical and laboratory skills.• Capable of using Microsoft Office to a high standard.• Ability to evaluate evidence in a professional environment.• Confidently gather information in a professional manner. Show less

  • Experience

    • Little Kickers Group

      May 2013 - Aug 2015
      Head Coach

      Influenced younger children to partake in sporting activities through the use of fun sessions and easy to understand instructions.Established a fun community for children to enjoy sports and to ensure they do not see it as a burden.Ensured that each session was enjoyable for all and established an enjoyable environment within the team.

    • West Midlands Police

      Mar 2015 - Jul 2017
      Streetwatch Co-Ordinator

      Volunteering with Coventry police to experience crime prevention techniques including and build on establishing a strong community relationship and obtaining an understanding of criminal activities.Organise students to verify their understanding of times and events, through the use of social media and meetings.Closely work with police operations and officers to communicate ideas from students as a spokesperson, to provide a point of view on the community.Develop experience by partaking in ‘on the beat’ operations and working with various task forces including, drugs dogs, traffic patrols, community projects and alcohol awareness.Ability to work as an individual or as a team on said operations to produce a high quality output. Show less

    • Wilko

      Sept 2015 - Jan 2016
      Retail Merchandiser

      Working on a flexible schedule to meet business demands Replenishing and monitoring the finance on a daily basis Providing an excellent customer service to meet business targetsDealing with challenging customers in a calm and controlled mannerImplemented strict health and safety regulations at all timesTraining and developing new members of staff

    • Handelsbanken UK

      Jul 2016 - Aug 2016
      Intern - UKAS, Financial Crime Operations Team

      8 Week Internship with in the Financial Crime Operations team at the company.Supporting the team by providing a brand new spreadsheet which analysed large amounts of data, and created easy to view graphs and charts.Provide assistance with daily reviews of sanctioned payments, customer cash withdrawals/deposits, fraud reports and money laundering reviews. Analysing software used by the company to understand how it can be improved in terms of security and risk.

    • NetWatch Global®

      Sept 2016 - Sept 2017
      Junior Intelligence Analyst

      Competent investigator of social media and open source intelligence, with the ability to analyse large amounts of data to create a detailed report of individuals.Key Responsibilities include:Research of social networking sites in order to build up a lifestyle analysis of individuals suspected of being involved in fraudulent claims and counterfeit goods.Online investigations to establish the movements and whereabouts of individuals so that surveillance can be utilised to best effect.Investigations into individuals and addresses that are suspected of being facilitators in the importation of counterfeit goods.Identifying and locating individuals who may have witnessed any road or personal injury accident so that the client can obtain statements to assist when making a decision in terms of liability and reserve.Utilise the in-house NetWatch software to provide a range of bespoke services to clients in various industries.Utilise a variety of databases, public records and intelligence tools & techniques to obtain information on the subject and attribute social networking accounts to that subject. Show less

    • Woodgate and Clark Limited

      May 2018 - Dec 2018
      Searches Analyst

      Undertake detailed financial searches using various opensource databases in the attempt to identify fraud, non disclosure and misrepresentation, with relevance to a large amount of insurance fields.Complete analysis of cases where fraud could be a potential concern. Provide support and knowledge regarding fraud concerns in the field.

    • BDO

      Jan 2019 - Apr 2019
      Forensic Services Executive

      • Conduct Open Source Intelligence (OSINT) operations and complex investigations for the UK's leading law enforcement, prosecution and regulatory agencies. As well as for corporations, major banks, governments and law firms.• Undertake detailed financial background searches into directors international companies. To determine and recognise potential cases of fraud, mis-representation and non-disclosure.• Review of large e-disclosure databases to identify key evidence to be used in expert witness reports or advisory investigation reports.• Preparation of expert witness reports for the use in court.• Identify and analyse large data sets to create a personal profile on an individual of interest.• Work closely with colleagues across BDO's regional and international networks. Show less

    • NetWatch Global®

      Apr 2019 - now

      • Line Manager - Senior Intelligence Analyst

        Nov 2021 - now

      • Senior Intelligence Analyst - Manager of Interns & Admin

        Jan 2021 - Nov 2021

      • Intelligence Analyst - Manager of Interns & Admin

        Sept 2019 - Jan 2021

      • Intelligence Analyst

        Apr 2019 - Aug 2019

  • Licenses & Certifications

    • Level 4 Diploma Intelligence Operations

      ProQual Awarding Body

    • Advanced Social Media Intelligence Gathering

      McAfee Institute
      May 2016
      View certificate certificate

  • Volunteer Experience

    • Volunteer

      Issued by Blue Cross on May 2015
      Blue CrossAssociated with Ash W.

    • Warden

      Issued by Coventry University on Mar 2016
      Coventry UniversityAssociated with Ash W.