European Institute of Management and Finance | Grahame White
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Grahame White

As Head of Analysis International Training and Business Development, Grahame has been at the forefront of CTF Indicator Training and the concept of CTF Key Indicator delivery into Financial Institutions in Europe.

 

30 years of Police Investigations experience and former Detective at the National Terrorist Financial Investigations Unit (NTFIU) at New Scotland Yard. Financial investigator for Operation Crevice (The fertilizer plot), 7/7 suicide attacks (London Transport Network) and Operation Overt (the Airliner Plot).

 

Grahame holds a Master’s degree in Fraud Management.

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