Anti-Financial Crime & Financial Crime Compliance
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Neil Giles

Neil is the Director of Intelligence at STOP THE TRAFFIK Group and President of Traffik Analysis Hub. He has a 13-year history of collecting and developing intelligence on the issue of Human Trafficking. Neil has been working with STOP THE TRAFFIK since 2008 and moved to lead Traffik Analysis Hub in 2019.

With an extensive background in Law Enforcement, Neil has worked with New Scotland Yard, Regional and National Crime Squads, National Criminal Intelligence Service and Serious Organised Crime Agency (SOCA) in leading major international programmes to counter organised crime. This includes as the UK Law Enforcement Attache to North America, based at the British Embassy, Washington DC.

In SOCA, he led the Human Intelligence Department in collecting information globally on organised crime and has operational experience in Afghanistan, Colombia and West Africa. He also served as COO at UK Child Exploitation and Online Protection Centre (CEOP).

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