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Nick Gilbey

Nick gilbey

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  • Timeline

  • About me

    Director, Forensic and Investigation Services at RSM UK

  • Education

    • University of birmingham

      1997 - 2000
      Bachelor of arts (hons) ancient history and english

    • St dunstan's college

      1987 - 1996

  • Experience

    • Metropolitan police

      Aug 2003 - Feb 2016

      Trident Proactive

      • Specialist Crime and Operations SCO8

        Oct 2009 - Feb 2016

      • Detective Constable - Territorial Policing

        Dec 2005 - Oct 2009

      • Police Constable - Territorial Policing

        Aug 2003 - Jan 2006

    • National crime agency (nca)

      Feb 2016 - Nov 2018
      Senior officer - international corruption unit

    • Deloitte

      Nov 2018 - Aug 2020
      Assistant director forensic

    • Rsm uk

      Nov 2020 - now

      • Director

        Oct 2023 - now

      • Associate Director

        Nov 2020 - Oct 2023

  • Licenses & Certifications

    • Specialist certificate in financial crime risk in global banking and markets

      International compliance association
      Jan 2017

    • Pip2 accredited investigator - serious and complex crime

      Metropolitan police
      Jan 2008

    • Accredited financial investigator

      National crime agency (nca)
      Sept 2016

    • Anti bribery and corruption development course

      City of london police
      Jan 2016

    • Certified fraud examiner (cfe)

      Association of certified fraud examiners (acfe)
      Mar 2023

    • Level 1 surveillance officer

      College of policing
      Jan 2012

    • Accredited financial intelligence officer

      National crime agency (nca)
      Jul 2015

    • Certified anti-money laundering specialist (camls)

      Acams
      Feb 2020