Douwe den Held
Senior Investigation Specialist, Basel Institute on Governance
With almost twenty years in law enforcement, ten of which in the international environment, Simon Marsh has specialised in international organised crime including money laundering and asset recovery. Simon has worked in almost twenty countries and have been the country representative in Kenya, embedded with the anti corruption commission for over three years.
Simon Marsh works with teams on issues ranging from developing intelligence sources, planning and running covert and undercover operations, multi faceted trans national investigations including money laundering, corruption, trafficking (persons, drugs and wildlife). He has a masters degree in international organised crime, professional certificates and diplomas in financial investigation and has lectured on these issues up to MA level.
Simon has been advisor to books on organised crime and a key expert on EU regional programs in Africa.
Ambassador, Senior Advisor, Global Initiative Against Transnational Organized Crime
Project Manager, World Customs Organization
Director, Torrid Analytics
Senior Compliance Officer, MBaer Bank
Financial Crimes Investigation Specialist, Case Western University
Joint Commissioner of Police, Economic Offences Wing of New Delhi Police
Senior Fellow, Global Initiative against Transnational Organized Crime
Managing Director, Institute for Security Studies
Chair, Transparency International Macedonia
Director, Stable Seas
Professor, Faculty of Security, St. Kliment Ohridski University - External Associate