Gerald Doyle.

Background

About Gerald Doyle.

Gerald Doyle has gained most of his experience in anti-money laundering & counter terrorism financing and is recognised for consistently delivering learning & development to a high standard with enthusiasm. Gerald is a task focused & adaptable leader, manager & team player. Gerald has excellent interpersonal, organisational skills focused on the delivery of learning & development product pertinent to the client. Gerald has delivered projects in United Arab Emirates, Jordan, Trinidad & Tobago, Anguilla & Zambia. Donor Agencies include European Union, Foreign & Commonwealth Office (FCO) & Department for International Development (DFID) Gerald has experience in Training Needs Analysis, learning design & delivery Gerald has been developing Financial Crime learning and development programmes for Government agencies including Anti Money Laundering (AML) Sanctions and Terrorist Financing (STF) & Compliance. In 2012 Financial Pathways Consultancy was incorporated with a distinct vision towards minimising the risk of financial crime & anti-corruption. Gerald & his fellow consultants at FPC have a varied portfolio of experience & can deliver learning & development using a variety of learning methodologies. The course portfolio includes • Anti-corruption • Asset recovery • Counter-terrorism • International co-operation (Including both extradition & mutual legal assistance) • International human rights law • Anti-money-laundering • Investigative/prosecutorial methodologies • RIPA (Regulation of Investigatory Powers Act • PEACE Interview Model • Court Skills Training • With the Client Create Policies & Procedures • Examine existing policies & procedures (Anti corruption & Anti Fraud)