
Cenydd Blackwell

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About me
Associate at the Financial Conduct Authority
Education

University of York
-Master of Science - MS Experimental Physics 2-2Activities and Societies: Physics society PR officer. Member of the Muay Thai club. Member of the rock society.
Experience

Metropolitan Police
May 2003 - Oct 2022I am an NCA-accredited financial investigator with experience of cash seizures, listed asset seizures, restraint and confiscation. Responsible for investigating complex & organised fraud, including money laundering, cryptocurrency fraud and cyber fraud offences. Responsible for conducting investigations in to a wide variety of serious & complex crime types. Responsible for responding to and conducting initial investigations in to any and all crime types.
Financial Investigator
Aug 2016 - Oct 2022Fraud Investigator
Sept 2011 - Aug 2016Police Detective
Feb 2009 - Jul 2016Police Officer
May 2003 - Jan 2009

Financial Conduct Authority
Oct 2022 - nowAssociate
Licenses & Certifications
- View certificate

ICA Associate Membership
International Compliance AssociationOct 2024
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