Robert Henney

I am a detail-oriented, analytical and technically proficient professional and have an exemplary career record with the National Crime Agency (NCA), Serious Organised Crime Agency (SOCA) and H.M Customs and Excise (HMC&E). I have managed national intelligence and research projects for HMC&E and SOCA and have built successful teams and business relationships that have led to numerous criminal prosecutions. I have excellent time management and IT skills I am able to develop and foster business relationships and have proved that I have exceptional organisational and research talents. I am proficient in handling large data sets, modelling and analysis on operational and tactical projects to develop and priorities enforcement targets, interrogating, arranging and handling information from multiple sources and I was the NW Excel trainer when I worked for SOCA and the NCA. As a VAT Audit Officer, I was responsible for building business relationships with traders at all levels, working in a methodical manner to ensure the accuracy of my work. I have built and managed teams in HMC&E, SOCA and the Home Office and enjoy working in a team environment in a busy office.

CAREER SUMMARY

01/08/2019  to date GMP and Merserside Police Financial Investigator

01/06/2017 to 01/08/2019 HEO Government Department – Liverpool (Brook Street Contract)

R

 information on a national government project. Working as the Information Team Leader for a project of over 270 officers, developing systems to gather and evaluate results, making conclusions and presenting data and findings for the national project managers and government minister. 

23/05/2016 to 31/05/2017: Disclosure Officer Independent Police Complaints Commission      (Contract)

June 2015 to 01/04/0216: Intelligence Analyst Greater Manchester Police (Contract)

I was responsible for researching firearms misuse and child abductions i

2010 to 2015 Intelligence Officer SOCA / NCA 

2006 to 2010 SOCA IT Project Officer

2004 to 2006 Intelligence Team Leader (HM Customs and Excise / HMRC) 

2001 to 2004 Customs Team Leader 

Business qualifications 

Prince2 Project Management

Open University Course in Understanding Management 

HNC Business Studies 

ONC Public Administration

MS Office Suite (to Advanced Level)

Courses

Law Enforcement – Leadership & Management Development Programme 

Disclosure Officer Training

Intelligence Officer Training (including I2 and IBase Training)

Debriefing Skills Training 

Advanced Internet Searching

Counter Terrorism Analysis Core Training (ACT Parts 1 and 2)