Emily Marshall Email

Head of Compliance and MLRO @ Mimo

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Emily Marshall Location

Sleaford, GB

Emily Marshall Work

2025 - now Head of Compliance and MLRO @ Mimo
2024 - now Parent Governor @ William Alvey School
2022 - 2025 UK Head of Compliance and Money Laundering Reporting Officer (MLRO) @ Atlantic Money

2020 - 2022 Financial Crime Manager @ BMW Of North America Inc
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2019 - 2020 Operational Risk Manager @ BMW Financial Services (GB) Ltd
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2017 - 2018 Overheads Controller @ BMW
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2017 - 2017 F and I Compliance Specialist @ BMW Financial Services (GB) Ltd
2016 - 2017 Insurance Compliance Specialist @ BMW Financial Services (GB) Ltd
2015 - 2016 Senior Portfolio Analyst @ Allianz Insurance
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2014 - 2015 Portfolio Analyst @ Allianz Insurance
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Emily Marshall Education

International Compliance Association
Cert. (AML and Financial Crime Prevention)
2020 - 2020
The Chartered Institute of Management Accountants
ACMA CGMA
2018 - 2019
Chartered Insurance Institute
ACII (Economics)
2005 - 2014

Durham University
Master of Science (MSc) (Finance, General)
2009 - 2010
Durham University
2005 - 2009

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Emily Marshall Summary

Emily Marshall, based in Sleaford, GB, is currently a Head of Compliance and MLRO at Mimo. Emily Marshall brings experience from previous roles at William Alvey School, Atlantic Money, BMW Financial Services and BMW Financial Services (GB) Ltd. Emily Marshall holds a 2020 - 2020 Cert. in AML and Financial Crime Prevention @ International Compliance Association. Emily Marshall has 1 emails on RocketReach.

Emily Marshall Emails

Found 1 emails

@mimohq.com

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