Stephen Puddifoot Acfm Email & Phone Number | An accomplished, trusted investigator and Counter Fraud Manager. Highly experienced, effective leader, within complex financial crime and money laundering investigations. Wide knowledge of fraud legislation, PACE, CPIA, RIPA and other criminal law, with an impressive track record and developed expertise in multiple disciplines of law enforcement. Leading on complex counter fraud investigations and implementing proactive and prevention techniques in a fast-developing environment. A proven problem solver managing risk under significant pressure making evidence-based decisions with sound rationale often with limited information available. Set apart as a distinguished practitioner with a wide perspective of vision and insight at the forefront of developing evolving legislation – built from providing strategy/policy advice and subject matter expertise (SME) for national police leaders, driving international training, gap and risk analysis. A relationship builder and strategist building sustainable relationships within industry, government at home and abroad. A highly driven leader, resilient and authentic, leading teams internally and across organisational boundaries and often in testing operational circumstances. Committed to personal and staff personal development to ensure maximised benefits.

Stephen Puddifoot Acfm

An accomplished, trusted investigator and Counter Fraud Manager. Highly experienced, effective leade...
Northampton, Northampton, United Kingdom

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Stephen Puddifoot Acfm’s Email stephen.acfm@santander.co.uk

Stephen Puddifoot Acfm’s Phone Numbers +1 754-569-****

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Stephen Puddifoot Acfm’s Location Northampton, Northampton, United Kingdom

Stephen Puddifoot Acfm’s Current Industry

Stephen Puddifoot Acfm’s Prior Industry Northamptonshire Police | City Of London Police

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Complex Investigator

Present

Detective Sergeant - Fraud Investigation Manager

2019-09-01 00:00:00 - 2022-06-01 00:00:00

Det. Sergeant, Investigation, Training And Operations Manager, Economic Crime

2015-04-01 00:00:00 - 2018-03-01 00:00:00

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Stephen Puddifoot Acfm is a An accomplished, trusted investigator and Counter Fraud Manager. Highly experienced, effective leader, within complex financial crime and money laundering investigations. Wide knowledge of fraud legislation, PACE, CPIA, RIPA and other criminal law, with an impressive track record and developed expertise in multiple disciplines of law enforcement. Leading on complex counter fraud investigations and implementing proactive and prevention techniques in a fast-developing environment. A proven problem solver managing risk under significant pressure making evidence-based decisions with sound rationale often with limited information available. Set apart as a distinguished practitioner with a wide perspective of vision and insight at the forefront of developing evolving legislation – built from providing strategy/policy advice and subject matter expertise (SME) for national police leaders, driving international training, gap and risk analysis. A relationship builder and strategist building sustainable relationships within industry, government at home and abroad. A highly driven leader, resilient and authentic, leading teams internally and across organisational boundaries and often in testing operational circumstances. Committed to personal and staff personal development to ensure maximised benefits.