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Albert James Galloni

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Highlights

Albert is an investigator with 10+ years experience

Albert has a wide range of operational experience which spans across all typologies

Accepts instructions on the following basis

Hourly Rate
Fixed Fee

Albert James Galloni

Investigator in in Financial and Economic Crime

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Albert is an investigator with 10+ years’ experience in Financial and Economic Crime as well as a UK Level 4-qualified Intelligence Analyst.

Albert’s operational experience spans across all typologies of Financial and Economic Crime: from Money Laundering to Fraud through Terrorist Financing, Sanctions, Bribery and Corruption and Asset Tracing in the UK, Europe, Africa, the Middle East, Asia and the offshore world.

Alongside this, he’s also delivered multiple and diverse intelligence-led products, from due diligence on individuals and companies to profiles based on Open Source and Financial Intelligence.

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Accreditations

UK Level 4-qualified Intelligence Analyst

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