Philip White

Philip White has a strong background in financial investigations and combating organized crime, with experience working in various roles at organizations such as Abu Dhabi Commercial Bank, National Crime Agency, SOCA, HSBC, and HM Revenue & Customs. Philip has led proactive and reactive intelligence-driven operations to dismantle and disrupt national and international organized crime syndicates associated with drug trafficking and money laundering. With regional oversight for investigations covering a broad range of financial crime types, Philip has demonstrated expertise in areas such as money laundering, sanctions evasion, terrorist financing, fraud, and internal investigations.