Primary Job Title CEO Primary Organization AML Analytics
Gender Male
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Justin has worked in the field of financial crime prevention since 2004, when he founded Intelligence Information Systems (C6). By 2010, when he left, C6 was being used by major financial institutions and public sector organizations in thirty countries around the world. Justin has been using his entrepreneurial skills for more than fifteen years,
establishing and running successful businesses.
Prior to establishing AML Analytics Limited, Justin worked with organizations such as the Serious Organized Crime Agency, Serious Fraud Office, Asset Recovery Agency and SCD6, assisting in the electronic handling of evidence.
