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Sandra Forson, Financial Analyst | Digital Forensics | Investigations Officer

Sandra Forson

Financial Analyst | Digital Forensics | Investigations Officer·Metropolitan Police Service

United Kingdom

Higher diploma, National Graduate Leadership Programme

Work experience

Total years of experience: 6 years, 0 months

Financial Analyst | Digital Forensics | Investigations Officer

July 2020 - Present

Metropolitan Police Service

London, United Kingdom

July 2020 - Present

• Ensured strict adherence to financial regulations and compliance standards during comprehensive analyses and investigations.
• Leveraged strong analytical skills and unwavering integrity to conduct thorough fraud investigations and risk assessments.
• Accurately recorded and maintained financial documentation and digital records, bolstering compliance efforts and audit readiness.
• Entered and verified financial data with precision, ensuring full alignment with AML and regulatory requirements.
• Reviewed and analyzed complex financial information to identify potential risks and fraudulent activities, enhancing overall risk management strategies.
• Collaborated with cross-functional teams to develop and implement effective compliance programs and fraud prevention measures.
Company industry:
Law Enforcement & Civil Defence
Job role:
Finance and Investment

Education

Police Now

October 2022

October 2022

Higher diploma, National Graduate Leadership Programme

United Kingdom

GPA (rating): Excellent

GPA (rating): Excellent

Developed professional policing skills, report writing, investigations, and procedures for handling confidential and sensitive information.

University of Huddersfield

June 2022

June 2022

Higher diploma, Professional Policing Practice (Community Policing) - Honours

United Kingdom

GPA (rating): Excellent

GPA (rating): Excellent

Developed professional policing skills, report writing, investigations, and procedures for handling confidential and sensitive information.

University of Law

July 2021

July 2021

Bachelor's degree, Graduate Diploma in Law

United Kingdom

GPA (rating): Good

GPA (rating): Good

Acquired knowledge of legal systems, procedures, and document management, supporting administrative and legal support roles.

University of Bedfordshire

September 2019

September 2019

Bachelor's degree, Business Management (Second Class - Upper Division)

United Kingdom

GPA (rating): Excellent

GPA (rating): Excellent

Studied core business principles including management, finance, and organisational operations, providing a strong foundation for administrative and analytical roles.

Skills

Financial

Expert

Training

Expert

Investigations

Expert

Administrative

Expert

Executive Support

Expert

ANTI MONEY LAUNDERING

Intermediate

ANTI BRIBERY AND CORRUPTION

Intermediate

COMPLAINT INVESTIGATIONS

Intermediate

COMPLEX PROBLEM SOLVING

Intermediate

DIGITAL FORENSICS

Intermediate

FRAUD INVESTIGATION

Intermediate

FRAUD PREVENTION AND DETECTION

Intermediate

LAW ENFORCEMENT

Intermediate

OPEN SOURCE INTELLIGENCE

Intermediate

TRANSACTION MONITORING

Intermediate

Languages

English

Native Speaker

Training and Certifications

Certifications
Digital Forensics
College of Police (Metropolitan Police Service)
Feb 2024
CSAS v2 for Investigators and Analysts
City & guilds Accredited Programme
Dec 2024
Training
Advanced Anti-Money Laundering for Financial Institutions
London Governance & Compliance Academy
May 2026

Hobbies and interests

Reading

Published a book about: Managing Life, which is available on Amazon.