Chloe Lawrence
Hatfield,Hertfordshire
Summary
Experienced intelligence officer with extensive knowledge of information gathering techniques, a proactive approach to intelligence enhancement, and the ability to handle highly confidential and sensitive information. Skilled in liaising and collaborating with multiple law enforcement agencies with experience in multi-agency operations and embedded positions in specialist units. Committed to delivering impactful insights and proven ability to work within a dynamic intelligence unit.
Overview
9
9
years of professional experience
Work history
Intelligence Officer
HM Revenue and Customs
London
07.2019 - Current
- Participated in multi-agency task forces to tackle serious organised crime, enhancing inter-departmental and international cooperation.
- Experienced in drafting, disseminating and authorising intelligence reports in line with the National Intelligence Model to multiple law enforcement agencies, recognising the importance to protect the intelligence source.
- Responded to time-critical intelligence with immediate action to support live operations, manage threats to life and safeguard vulnerable individuals.
- Used and maintained specialised collection software, databases and tools to research, corroborate, gather and evaluate large data-sets.
- Led an in-house team of intelligence officers to develop a fully-functioning Intelligence Management System to the unique requirements of a Sensitive Intelligence Unit, utilising IBM iBase software in line with strict budget restrictions.
- Strong ability to deliver desk-level briefings to senior management and external partners to streamline communication and encourage mutually beneficial information sharing.
Intelligence Officer
Serious Fraud Office
London
10.2017 - 06.2020
- Preparing and conducting interviews with subject matter experts and suspects, under S2 Criminal Justice Act (1986), and Police and Criminal Evidence Act (1984).
- Experienced in drafting applications for communications data in line with the Investigatory Powers Act 2016.
- Conducted high level financial analysis of bank accounts across multiple jurisdictions and currencies.
- Drafting and dissemination reports containing significant financial information to internal and external law enforcement partners.
Intelligence Administrator
Serious Fraud Office
London
05.2016 - 10.2017
- Streamlined processes to improve and optimise office operations, including travel management, report creation and intelligence storing.
- Utilised Excel to produce high-quality spreadsheets containing financial data for further analysis.
- Indexing, archiving and digitalising over 500 hard-copy case files to improve the organisations ability to search historical intelligence.
Education
Level 3 OSINT
Internet Investigation Solutions Limited
Liverpool 03.2020 - 03.2020
Accredited Counter Fraud intelligence Technician
Counter Fraud Professional Accreditation Board
London 01.2020 -
10 GCSEs grade A-C, including Maths and English Language
Nicholas Breakspear Catholic School
St Albans, Hertfordshire 09.2010 - 09.2015
Skills
- National Intelligence Model
- Bulk data analysis
- Legislative compliance
- Time-management
- Diplomacy
- Analytical-thinking
- Proactive initiative
- Decision-Making efficiency
- Risk Management
- Project coordination
Affiliations
- Charity work with Alzheimer's Research and Alzheimer's UK with the goal to find a cure.
- Solo-travelling to new places.
- Sourdough bread baking.
Timeline
Level 3 OSINT
Internet Investigation Solutions Limited
03.2020 - 03.2020
Accredited Counter Fraud intelligence Technician
Counter Fraud Professional Accreditation Board
01.2020 -
Intelligence Officer
HM Revenue and Customs
07.2019 - Current
Intelligence Officer
Serious Fraud Office
10.2017 - 06.2020
Intelligence Administrator
Serious Fraud Office
05.2016 - 10.2017
10 GCSEs grade A-C, including Maths and English Language
Nicholas Breakspear Catholic School
09.2010 - 09.2015
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