Amanda Martin Email & Phone Number
Head of Risk and Compliance @ Aura
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Amanda Martin Location
- United Kingdom
Amanda Martin Work
- Head of Risk and Compliance @ (September 2025 - Present)
- Director @ (September 2016 - Present)
- Self Employed Compliance Consultant @ Amanda Martin (January 2009 - Present)
- Head of Compliance and MLRO (SMF17) @ (December 2018 - August 2025)
- Compliance Officer @ Nextcredit Ltd (January 2014 - December 2018)
- Compliance Consultant @ (January 2010 - December 2018)
- Interim Head of Compliance (Consultant) @ (January 2013 - January 2013)
- Business Analyst @ (January 2012 - January 2012)
- Compliance Consultant @ Positive Solutions (January 2011 - January 2011)
- Governance Manager @ (December 2003 - December 2009)
- Compliance Monitoring Manager @ (December 2002 - December 2004)
- Compliance Manager @ (January 1999 - January 2002)
- Compliance @ Medical Insurance Agency (January 1998 - January 1999)
- Compliance Manager @ (January 1994 - January 1998)
- Various @ Albany Life (January 1994 - January 1998)
- Anti Fraud and Theft @ (January 1989 - January 1993)
Amanda Martin Education
- Goffs School, Cheshunt, Herts 1984-1989
Amanda Martin Skills
- AML
- Risk Management
- Financial Risk
- Financial Services
- Operational Risk
- Banking
- KYC
- Governance
- Enterprise Risk Management
- Risk Assessment
- Retail Banking
- Due Diligence
- Insurance
- Operational Risk Management
- TCF
- Regulations
- Wealth Management
- FSA
- Anti Money Laundering
Amanda Martin Summary
- Amanda Martin, based in United Kingdom, is currently a Head of Risk and Compliance at Aura. Amanda Martin brings experience from previous roles at PGM & SON - Hereford Pest Control Services, Amanda Martin, Buyline Ltd and Nextcredit Ltd. Amanda Martin holds a 1984 - 1989 Goffs School, Cheshunt, Herts. With a robust skill set that includes AML, Risk Management, Financial Risk, Financial Services, Operational Risk and more. Amanda Martin has 1 emails on RocketReach.
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