Toby Good
An extensive experience of investigating unauthorised financial services, investment scams, and frauds. Proficient in intelligence research. Highly experienced... | London, England, United Kingdom
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Toby Good’s Emails to****@fc****.org
Toby Good’s Phone Numbers No phone number available.
Social Media
Toby Good’s Location London, England, United Kingdom
Toby Good’s Expertise An extensive experience of investigating unauthorised financial services, investment scams, and frauds. Proficient in intelligence research. Highly experienced in stakeholder relationship management with partner agencies, including law enforcement and government. Experienced in leading strategic and thematic projects. Seconded to the National Economic Crime Centre (NECC) at the National Crime Agency (NCA) from June 2021 to May 2023.
Toby Good’s Current Industry Financial Conduct Authority
Toby
Good’s Prior Industry
Russell Jones And Walker
|
Harris And Harris Solicitors
|
Linklaters
|
Clifford Chance
|
Financial Conduct Authority
|
National Crime Agency
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Work Experience
Financial Conduct Authority
Senior Associate - Regulatory Perimeter (Unauthorised Business)
Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Financial Conduct Authority
Secondment (Internal): Senior Associate - Partner Engagement - Intelligence Department
Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Financial Conduct Authority
Secondment (External): Senior Officer - National Economic Crime Centre (Necc), National Crime Agency
Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
National Crime Agency
Secondment - Senior Officer - National Economic Crime Centre (Necc)
Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Financial Conduct Authority
Associate - Regulatory Perimeter (Unauthorised Business) - Enforcement & Market Oversight
Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Financial Conduct Authority
Secondment (Internal): Associate - Intelligence Researcher - Intelligence Department
Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Financial Conduct Authority
Associate - Regulatory Perimeter (Unauthorised Business) - Enforcement & Market Oversight
Sat Jul 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Financial Conduct Authority
Paralegal - Enforcement And Financial Crime (Retail Regulatory Cases)
Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Clifford Chance
Paralegal
Tue Jan 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Linklaters
Paralegal
Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time)
Harris And Harris Solicitors
Paralegal
Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)
Russell Jones And Walker
Paralegal
Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Toby Good Email Addresses
FAQ About Toby Good
-
Toby Good is located at
London, England, United Kingdom -
Toby Good is a
An extensive experience of investigating unauthorised financial services, investment scams, and frauds. Proficient in intelligence research. Highly experienced in stakeholder relationship management with partner agencies, including law enforcement and government. Experienced in leading strategic and thematic projects. Seconded to the National Economic Crime Centre (NECC) at the National Crime Agency (NCA) from June 2021 to May 2023. Financial Conduct Authority -
Toby Good currently works in the
Financial Conduct Authority -
Toby Good specializes in
An extensive experience of investigating unauthorised financial services, investment scams, and frauds. Proficient in intelligence research. Highly experienced in stakeholder relationship management with partner agencies, including law enforcement and government. Experienced in leading strategic and thematic projects. Seconded to the National Economic Crime Centre (NECC) at the National Crime Agency (NCA) from June 2021 to May 2023. -
Toby Good speaks the following languages:
No languages available. -
Toby Good has prior experience in the following industries:
Financial Conduct Authority , Financial Conduct Authority , National Crime Agency , Financial Conduct Authority , Financial Conduct Authority , Financial Conduct Authority , Financial Conduct Authority , Clifford Chance , Linklaters , Harris And Harris Solicitors , Russell Jones And Walker -
Toby Good has the following professional experience:
Financial Conduct Authority , Financial Conduct Authority , Financial Conduct Authority , National Crime Agency , Financial Conduct Authority , Financial Conduct Authority , Financial Conduct Authority , Financial Conduct Authority , Clifford Chance , Linklaters , Harris And Harris Solicitors , Russell Jones And Walker . -
You can view Toby Good’s
LinkedIn profile at LinkedIn URL. -
Toby Good’s work email addresses are
[email protected] . -
Toby Good works at
Financial Conduct Authority
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