Summary
Overview
Work history
Education
Skills
Timeline
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Megan Lynn

Rochford,Essex

Summary

Experienced Detective Constable and Accredited Financial Intelligence Officer with a strong background in leading complex financial crime investigations, including fraud, money laundering, and asset recovery under the Proceeds of Crime Act. Skilled in analysing intricate financial data, managing sensitive intelligence, and delivering enforcement outcomes in high-risk environments. Committed to applying this experience to support international law enforcement efforts, strengthen cross-border cooperation, and combat financial crime globally

Overview

9
9
years of professional experience

Work history

Acting Detective Sergeant/Detective Constable

Proactive Money Laundering Team - Essex Police
Rayleigh, Essex
08.2022 - Current

Central to my role is pinpointing, probing, and prosecuting illicit financial crimes, with a sharp focus on those tied to serious organised crime. My key responsibilities include:

  • Leading a dynamic team of five Detective Constables with a hands-on, collaborative approach. Driving warrants, court applications, and complex investigative enquiries with precision and purpose.
  • Interrogating vast financial datasets to uncover hidden money laundering patterns, typologies, and illicit financial trails.
  • Spearheading targeted investigations into suspected money launderers, collaborating with partner agencies and the regulated sector—ensuring full compliance with Money Laundering Regulations and the Proceeds of Crime Act.
  • Tracking the flow of illicit funds across banks, businesses, and blockchain—exposing hidden routes and financial concealment through traditional and crypto channels.
  • Gathering and securing evidence to build strong cases for court, ensuring it's documented to the highest legal standards.
  • Harnessing law enforcement analytical software to drive detailed, evidence-based investigations and uncover critical insights.
  • Maintaining up-to-date expertise in emerging financial crime tactics, money laundering, and regulations.
  • Partnering with financial investigators to seize and freeze cash and high-value assets swiftly and effectively.

Detective Constable

Domestic Abuse investigation Team - Essex Police
, Essex
01.2021 - 08.2022

Leading thorough investigations into domestic violence cases to ensure victim safety and secure offender accountability through decisive action. My responsibilities included:

  • Interviewed victims, witnesses, and suspects to gather in-depth details on physical, emotional, and psychological abuse.
  • Secured victim safety by coordinating protective orders and linking them to vital support services.
  • Teamed up with safeguarding partners to deliver powerful, positive outcomes for all impacted by domestic abuse.
  • Analyzed patterns of abusive behavior to develop and implement targeted interventions, effectively preventing further harm and safeguarding victims.
  • Collaborated seamlessly with a team of specialist safeguarding detectives to deliver expert, coordinated responses.

Police Constable

Local Policing Team - Essex Police
, Essex
07.2018 - 01.2021

Core to my role was maintaining a strong community presence to protect the public, enforce the law, and safeguard vulnerable individuals. My responsibilities included:

  • Engage with the public through clear, respectful, and professional communication to foster trust and maintain positive relations.
  • Swiftly respond to emergency calls, ensuring lawful suspect processing, de-escalating violence, and reinforcing public confidence.
  • Conduct thorough investigations into criminal offenses in accordance with current legislation.
  • Employ innovative and creative thinking to make quick decisions, achieve positive outcomes, and overcome challenges.
  • Collaborate effectively with colleagues and partner agencies.
  • Proficient in MS Word and PowerPoint, with demonstrated aptitude for quickly acquiring new IT skills.
  • Maintain strong customer focus, ensuring effective communication via email, telephone, and face-to-face interactions.
  • Demonstrate resilience and adaptability, especially in high-pressure situations and during periods of change.
  • Take personal responsibility for actions, upholding the highest standards of honesty, professionalism, and integrity.

Special Constable

Sussex Police
, Sussex
06.2016 - 06.2018

Played a vital role as a voluntary officer, boosting community presence, backing frontline constables, and assisting the public. My responsibilities included:

  • Executed arrests, conducted searches, and managed crime scenes with precision and authority.
  • Actively safeguard society by preventing crime and enforcing the law with determination.
  • Handle sensitive information with utmost care and accountability.
  • Defuse conflicts swiftly and restore calm with confidence.
  • Respond to radio calls and serve as a first responder to emergency scenes.
  • Fostered respect and inclusivity in all professional interactions, promoting positive and equitable engagement.
  • Consistently maintain a courteous, professional demeanor in every situation.

Receptionist

Qatar Bank
, London
06.2017 - 06.2017

Played a central role in managing front desk operations, delivering administrative support, and assisting customers to keep daily banking activities running smoothly. My responsibilities included:

  • Served as the first point of contact, welcoming customers with professionalism and guiding them to the right support swiftly and efficiently.
  • Supported customers with routine enquiries while managing incoming mail and essential paperwork with accuracy and efficiency.
  • Managed calls, responded to enquiries, and oversaw the lobby to ensure every client received prompt, attentive service.
  • Maintaining a professional appearance and treating everyone with respect.

Education

Bachelor of Science - Criminology

University of Surrey
Surrey
05.2017

A-Levels -

The College of Richard Collyer
Sussex
05.2014

GCSEs -

Warden Park
Sussex

Skills

  • Financial Intelligence Officer
  • PIP 1 & PIP 2 Accredited - investigative Interviewing
  • Management Vetting clearance
  • Intelligence analysis
  • Financial investigations
  • Asset tracing
  • Report writing
  • Cross-border investigations
  • Evidence gathering
  • Data protection
  • Ethical conduct
  • Task prioritisation
  • Information security
  • Leadership proficiency
  • Evidence handling

Timeline

Acting Detective Sergeant/Detective Constable

Proactive Money Laundering Team - Essex Police
08.2022 - Current

Detective Constable

Domestic Abuse investigation Team - Essex Police
01.2021 - 08.2022

Police Constable

Local Policing Team - Essex Police
07.2018 - 01.2021

Receptionist

Qatar Bank
06.2017 - 06.2017

Special Constable

Sussex Police
06.2016 - 06.2018

Bachelor of Science - Criminology

University of Surrey

A-Levels -

The College of Richard Collyer

GCSEs -

Warden Park
Megan Lynn