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Career guidance · Criminology, AML, investigation & risk

Careers in crime, compliance and risk, beyond police work.

Personal career guidance from someone who has trained police officers and officials since 1995 and led an AML function at Credit Suisse. A clear roadmap, a mock interview, or three months of mentorship.

Career paths

Four directions I can guide you on.

Guidance only: choosing a direction, building the right skills and preparing for interviews.

Criminology

Criminology beyond police work

Career paths for criminology and related graduates outside the police: research, training, compliance, investigation support and more.

AML

AML & financial-crime compliance

KYC, transaction monitoring and compliance roles in banks, broking firms and fintechs, and how to prepare for them.

Guidance only

Private investigation

What the field involves, the skills it needs and the rules to check before starting. Career guidance only: no investigation services are offered.

Guidance only

Security & risk management

Corporate risk, fraud-risk and security-awareness career paths. Career guidance only: no guard, escort or security services are offered.

Options & fees

Pick what you need.

Send an enquiry first. Once I confirm by email, pay by UPI (no GST) and email the payment screenshot. See the payments & refund policy.

₹7,470

Career Roadmap

One-to-one session and a written roadmap: the path that fits you, the skills and qualifications to build, and the next steps in order.

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UPI QR code to pay ₹7,470 to Shoeb Hakim

Pay ₹7,470 to shoebhakim-1@oksbi

Open in your UPI app

Then email the screenshot to [email protected].

₹9,040

Profile + Mock Interview

A review of your CV and online profile, then a mock interview with honest, specific feedback.

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UPI QR code to pay ₹9,040 to Shoeb Hakim

Pay ₹9,040 to shoebhakim-1@oksbi

Open in your UPI app

Then email the screenshot to [email protected].

₹14,970

3-month Mentorship

Regular check-ins over three months, with a "Case of the Week" to build real-world judgement.

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UPI QR code to pay ₹14,970 to Shoeb Hakim

Pay ₹14,970 to shoebhakim-1@oksbi

Open in your UPI app

Then email the screenshot to [email protected].

₹9,040

AML career guidance

For AML and financial-crime compliance careers: a roadmap plus a mock interview, from a former Head of AML & Client ID (AVP), Credit Suisse.

Confirmed? Show UPI QRHide QR
UPI QR code to pay ₹9,040 to Shoeb Hakim

Pay ₹9,040 to shoebhakim-1@oksbi

Open in your UPI app

Then email the screenshot to [email protected].

Guidance helps you decide and prepare. It does not guarantee a job, placement, admission or result.

Send a query

Tell me where you are and where you want to go.

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