Antony Marsh Email
Manager - Financial Crime Specialist Supervision - Fraud @ Financial Conduct Authority
5 free lookup(s).
No credit card required.
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.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Antony Marsh?
Find contact details for 700 million professionals.
Others Named Antony Marsh
Antony Marsh
General Counsel
London, GB
Antony Marsh
Chief Executive Officer
London, GB
Antony Marsh
Principal Technical Learning Specialist
Barnsley, GB
Antony Marsh
Regional Distribution Sales Manager
Eindhoven, NB, NL
Top Financial Conduct Authority Employees
Joe Genova
Head of Finance Operations
London, GB
Stephanie Cohen
Chief Operating Officer
United Kingdom
Miten Patel
Head of Campaigns and Events
London, GB
Katie Ball
Head of Talent Management
Dartford, GB
Lauren Dixon
Chief Data Officer
St Albans, GB
Jane Moore
Head of Department
London, GB
Stephen Braviner-Roman
General Counsel
United Kingdom
Siobhan Sheridan
Chief People Officer
London, GB
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co