Alex Beavan

About

Alex is currently the Director, Head of Ethics and Anti-Corruption at Convera. He is currently responsible for management and oversight of Convera’s Ethics, ESG, ABC, Modern Slavery, COI, and Tax Evasion programs. Previously he worked for Western Union Business Solutions as Head of Fraud Investigations. He was in law enforcement for 30 years and served in the Counter Terrorism Command and Special Branch in the UK. He was also attached to the Ministry of Defence. He specialised in counter terrorism, counter-intelligence and terrorism/serious organised crime financial investigation.

He has been involved in many of the most high-profile terrorism investigations in the last 25 years including a number as the lead financial investigator receiving several awards. He has also presented across the globe on fraud to businesses, financial institutions, law enforcement and intelligence groups. He is subject matter expert on Business Email Compromise.

 

 

 

 

 

 

Alex Beavan
Director, Head of Ethics
& Anti-Corruption
Convera