Ben Tallick's Location
Oxford, GB
Ben Tallick's Work
- Financial Crime Director and MLRO (SMF17) @ The Bank of London
- Head of Financial Crime @ The Bank of London
- DMLRO U.K. Amazon payments and lending (APUK and ACSUK) @ Amazon
- DMLRO UK EMI @ Revolut
- AML Product Owner (Senior Manager) @ Nationwide Building Society
- Head of Risk and Compliance UK (MLRO) @ Apex Fund Services Ltd
- Senior Risk and Compliance Manager (MLRO) @ Link Group (LNK)
- Senior Manager AML Policy and Advice @ Nationwide Building Society
- Deputy Nominated Officer and AML Manager @ Nationwide Building Society
- Financial Investigator (AML and Fraud) @ Metropolitan Police
Ben Tallick's Education
- Arden University
- National fraud investigators course
Accredited financial investigator (Financial Forensics and Fraud Investigation)
2013 - 2015
Ben Tallick's Skills
- AML
- Fraud
- Fraud Detection
- Investigation
- Abc
- Financial Risk
- Finance
- Law Enforcement
- Risk Assessment
- Risk Management
Ben Tallick's Summary
Ben Tallick, based in Oxford, GB, is currently a Financial Crime Director and MLRO (SMF17) at The Bank of London, bringing experience from previous roles at The Bank of London, Amazon, Revolut and Nationwide Building Society. Ben Tallick holds a Arden University. With a robust skill set that includes AML, Fraud, Fraud Detection, Investigation, Abc and more, Ben Tallick contributes valuable insights to the industry. Ben Tallick has 1 email and 1 mobile phone number on RocketReach.
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