Antony Marsh Email
Manager - Financial Crime Specialist Supervision - Fraud @ Financial Conduct Authority
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Antony Marsh Location
- London, GB
Antony Marsh Work
- 2022 -now Manager - Financial Crime Specialist Supervision - Fraud @
- 2016 -2022 Manager - Financial Crime Specialist Supervision (AML, CTF, ABC, Sanctions) @
- 2014 -2016 Manager - Client Assets (CASS) @
- 2013 -2014 Lead Associate - CASS Supervision @
- 2012 -2013 Senior Associate - Firm Supervision, Life Insurance @
- 2009 -2012 Senior Associate - Enforcement and Financial Crime Division @
- 2004 -2008 Manager - Forensic Accountant @
- 2001 -2004 Accountant - Audit and Assurance department @
- 2000 -2001 Trainee Chartered Accountant @ Hallidays Accountants
Antony Marsh Education
- Financial Training Company
Chartered Accountancy (Chartered Accountancy)
2000-2003 - The University of Manchester
Management (2:1)
1996-1999 - The University of Manchester
Antony Marsh Skills
- Auditing
- Client Assets
- Banking
- Accounting
- People Management
- Insurance
- Financial Risk
- Financial Regulation
- Insurance Brokerage
- Strategy
- Financial Services
- CASS
- Compliance
- Financial Accounting
- Risk Assessment
- Asset Management
- Consumer Credit
- Internal Controls
- Regulatory Compliance
- Assurance
- Analysis
- Internal Audit
- Compliance Regulations
- Terrorist Financing
- Financial Planning
- Financial Analysis
- Document Review
- Qualified Chartered Accountant
- Sanction
Antony Marsh Summary
- Antony Marsh, based in London, GB, is currently a Manager - Financial Crime Specialist Supervision - Fraud at Financial Conduct Authority. Antony Marsh brings experience from previous roles at Financial Conduct Authority. Antony Marsh holds a 2000 - 2003 Chartered Accountancy in Chartered Accountancy @ Financial Training Company. With a robust skill set that includes Auditing, Client Assets, Banking, Accounting, People Management and more. Antony Marsh has 2 emails on RocketReach.
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