Abi-Gail Marshman Email & Phone Number
Senior Managing Director - Head Financial Crime Consulting, Middle East and North Africa @ FTI Consulting
Abi-Gail Marshman's Location
United Arab Emirates
Abi-Gail Marshman's Work
- Senior Managing Director - Head Financial Crime Consulting, Middle East and North Africa @ FTI Consulting
- Acting Head of AML and CFT Supervision Department @ Central Bank of The UAE
- Associate Director - AML and CFT Supervision @ Central Bank of The UAE
- Lecturer: Post Graduate Certificate in Money Laundering Control @ University of Johannesburg
- Managing Director @ Marshman Consulting
- Banking Supervisor: Anti-Money Laundering and Counter Terrorist Financing @ South African Reserve Bank
- Head AML and CFT: Corporate and Investment Banking @ Standard Bank South Africa
- Analyst @ Financial Services Board
Abi-Gail Marshman's Education
- University of St Andrews
Post graduate certificate in Terrorism Studies (International Law and Legal Studies)
- Gordon Institute of Business Science
Executive Leadership
- University of Johannesburg
LLB Degree (Legal Studies, General)
1999 - 2004
Abi-Gail Marshman's Skills
- Financial Risk
- Banking
- Financial Services
- Investment Banking
- Anti Money Laundering
- Consulting
- Leadership
- Customer Service
- Microsoft Excel
- Microsoft Office
Abi-Gail Marshman's Summary
Abi-gail Marshman, based in United Arab Emirates, is currently a Senior Managing Director - Head Financial Crime Consulting, Middle East and North Africa at FTI Consulting, bringing experience from previous roles at Central Bank of The UAE, University of Johannesburg and Marshman Consulting. Abi-gail Marshman holds a Post graduate certificate in Terrorism Studies in International Law and Legal Studies @ University of St Andrews. With a robust skill set that includes Financial Risk, Banking, Financial Services, Investment Banking, Anti Money Laundering and more, Abi-gail Marshman contributes valuable insights to the industry. Abi-gail Marshman has 1 email and 1 mobile phone number on RocketReach.
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