HG
Harry Gibbs
HMRC (His Majesty's Revenue and Customs)
Financial Crime Investigator
Description
Financial crime investigator with HM Revenue & Customs since 2020, specialising in cryptoasset-related money laundering and asset recovery. Currently leading investigations into illicit activity across digital finance platforms, using blockchain analytics and forensic tools to trace and seize cryptoassets. Experienced in building cases against organised crime groups, coordinating with regulatory bodies, and making strategic decisions under pressure. With a strong background in intelligence-led investigations, I bring expertise in case development, evidence gathering, case presentation to the crown prosecution services. Passionate about fintech compliance and continuously advancing expertise through targeted training and cross-agency collaboration.
Instructor CV
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