Cenydd Blackwell

Cenydd Blackwell

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location of Cenydd BlackwellUnited Kingdom

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  • Timeline

  • About me

    Associate at the Financial Conduct Authority

  • Education

    • University of York

      -
      Master of Science - MS Experimental Physics 2-2

      Activities and Societies: Physics society PR officer. Member of the Muay Thai club. Member of the rock society.

  • Experience

    • Metropolitan Police

      May 2003 - Oct 2022

      I 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 2022
      • Fraud Investigator

        Sept 2011 - Aug 2016
      • Police Detective

        Feb 2009 - Jul 2016
      • Police Officer

        May 2003 - Jan 2009
    • Financial Conduct Authority

      Oct 2022 - now
      Associate
  • Licenses & Certifications

    • ICA Associate Membership

      International Compliance Association
      Oct 2024
      View certificate certificate