Iain O'Kane
Milton Keynes
Summary
Investigation professional with a strong background in public sector and corporate governance, emphasizing serious crime and money laundering. Proficient in ICDIP development assessment and training, with a solid understanding of the criminal justice process and the Proceeds of Crime Act. Focused on enhancing investigative strategies to drive effective crime resolution.
Driven and resourceful professional with strong analytical abilities and excellent communication skills, paired with knack for problem-solving and team leadership. Demonstrates proficiency in conducting thorough investigations and managing complex projects, ensuring timely and accurate outcomes. Committed to driving impactful results and contributing to organisational success.
Overview
23
23
years of professional experience
Work history
Senior Investigation Manager
Barclays
2023.05 - 2026.04
- Ensured compliance and upheld investigative quality for CSO investigation teams to support thorough and effective investigations.
- Crafted a detailed five-pillar investigation structure, incorporating critical analysis, evidence gathering, and reporting protocols for effective CSO investigations.
- Designed and delivered comprehensive training modules that encompass investigative techniques, interview strategies, objective setting, material handling protocols, and report writing skills for CSO investigators.
- Optimised investigative processes by establishing a robust assurance framework that designed standard operating procedures and controls.
- Produced monthly management information reports on investigation pillars to enhance oversight and drive informed decision-making for senior stakeholders.
- Offered strategic guidance for managing complex investigations to improve outcomes.
Detective Inspector (PIP 3 SIO)
Counter Terrorism Police South East
United Kingdom
2021.09 - 2026.04
- Directed comprehensive investigations into large-scale counter-terrorism attack planning and funding operations.
- Spearheaded counter-terrorism crime disruption unit, overseeing strategic outputs and ensuring management of performance and development.
- Led tactical investigation strategy reviews for joint partner agencies, enhancing collaboration between MI5, MI6, and GCHQ.
- Delivered comprehensive investigative strategies resulting in effective case resolutions.
- Achieved successful outcomes through expert management of covert surveillance techniques.
- Produced detailed case files that enhanced court presentations and supported legal proceedings.
- Senior Investigating Officer of large-scale Counter Terrorism attack planning and funding investigations
- Oversight, completion & submission of Production Orders and Proceeds of Crime Act/Anti-terrorism crime and Security Act applications
Detective Sergeant (PIP 2 Supervisor)
Thames Valley Police
2014.03 - 2021.09
- Supervised various criminal investigation teams including serious organised crime, child abuse investigation and major crime.
Police/Detective Constable
Thames Valley Police
2003.01 - 2014.03
- Various uniform policing & CID investigation roles
Education
Master of Arts - Music
Canterbury Christ Church University
CanterburyBA (Hon) - Music
Canterbury Christ Church University
CanterburySkills
- ICDIP development assessor
- Investigation training
- Serious crime investigation
- Money laundering expertise
- Proceeds of Crime Act knowledge
- Criminal justice process understanding
Timeline
Senior Investigation Manager
Barclays
2023.05 - 2026.04
Detective Inspector (PIP 3 SIO)
Counter Terrorism Police South East
2021.09 - 2026.04
Detective Sergeant (PIP 2 Supervisor)
Thames Valley Police
2014.03 - 2021.09
Police/Detective Constable
Thames Valley Police
2003.01 - 2014.03
BA (Hon) - Music
Canterbury Christ Church University
Master of Arts - Music
Canterbury Christ Church University