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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: 5 years, 11 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.
View attachment

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.
View attachment

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.
View attachment

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.
View attachment

Skills

Financial
Expert
Financial
Expert
Training
Expert
Training
Expert
Investigations
Expert
Investigations
Expert
Administrative
Expert
Administrative
Expert
Executive Support
Expert
Executive Support
Expert
ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
ANTI BRIBERY AND CORRUPTION
Intermediate
ANTI BRIBERY AND CORRUPTION
Intermediate
COMPLAINT INVESTIGATIONS
Intermediate
COMPLAINT INVESTIGATIONS
Intermediate
COMPLEX PROBLEM SOLVING
Intermediate
COMPLEX PROBLEM SOLVING
Intermediate
DIGITAL FORENSICS
Intermediate
DIGITAL FORENSICS
Intermediate
FRAUD INVESTIGATION
Intermediate
FRAUD INVESTIGATION
Intermediate
FRAUD PREVENTION AND DETECTION
Intermediate
FRAUD PREVENTION AND DETECTION
Intermediate
LAW ENFORCEMENT
Intermediate
LAW ENFORCEMENT
Intermediate
OPEN SOURCE INTELLIGENCE
Intermediate
OPEN SOURCE INTELLIGENCE
Intermediate
TRANSACTION MONITORING
Intermediate
TRANSACTION MONITORING
Intermediate

Languages

English
Native Speaker

Training and Certifications

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

Hobbies

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