I joined the NECC in 2022 as a G5 after graduating in Modern Languages. It’s safe to say I had very basic knowledge when it came to economic crime and, although a steep learning curve, I have been supported along the way to build up knowledge of illicit finance typologies and relevant legislation, such as the Proceeds of Crime Act. I have really enjoyed learning from experts on the team and continue to uncover new things daily.
I have now progressed to a G4 and am currently involved in designing a system-facing asset tracing capability as well as supporting a project that will bring new technology to bear at the UK border and reduce the threat from cross-border smuggling. As part of my CPD I am about to undertake an Advanced Certificate in international anti-money laundering, an accreditation we share with our private sector counterparts.