steve bowen

Steve Bowen is a Regional Manager specializing in Anti Money Laundering Investigations. They served as a Principal Officer at the Serious Organised Crime Agency from 2007 to 2011, focusing on financial crime in Gulf Cooperation Council countries. Prior to that, they worked as a Detective at Cambridgeshire Constabulary, where they conducted financial crime investigations. Steve's experience includes a role as a Senior Manager in Forensic Investigations at Ernst & Young in Dubai and a brief tenure at HSBC as Regional Manager overseeing money laundering investigations.