Greg Rowell Email & Phone Number
Group Financial Crime Risk and Controls Manager @ Admiral Group Plc
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Greg Rowell Location
- Beaconsfield, GB
Greg Rowell Work
- 2025 -now Group Financial Crime Risk and Controls Manager @
- 2024 -2025 Senior Financial Crime Consultant @
- 2022 -2023 Interim Deputy MLRO @
- 2021 -2022 Senior Manager - Financial Crime Risk Advisory ABC, FOTE and Fraud @
- 2021 -2021 Senior Manager - Financial Crime Risk Advisory Consumer Businesses @
- 2017 -2020 Group Compliance, Financial Crime Manager @
- 2015 -2017 Group Compliance, Senior Associate @
- 2014 -2015 Associate Director, Financial Crime @
- 2011 -2014 Financial Crime Manager @
- 2010 -2011 Compliance Manager @
- 2008 -2010 Deputy MLRO @
- 2006 -2008 Anti-Money Laundering Investigator @
Greg Rowell Education
- London Business School
(Leadership, Education)
2017-2018
Greg Rowell Skills
- Suspicious Activity Reporting
- Banking
- Anti Money Laundering
- UK Bribery Act
- OFAC
- Solutions
- Sanctions
- Oversight
- Compliance
- AML
- Financial Crime
- PLC
- Risk Assessment
- Operational Risk
- Pep
- Fraud Prevention
- KYC
- Services
- Sanction
- Internal Audit
Greg Rowell Summary
- Greg Rowell, based in Beaconsfield, GB, is currently a Group Financial Crime Risk and Controls Manager at Admiral Group Plc. Greg Rowell brings experience from previous roles at Admiral Group Plc, ABN AMRO UK and Secure Trust Bank. Greg Rowell holds a 2017 - 2018 London Business School. With a robust skill set that includes Suspicious Activity Reporting, Banking, Anti Money Laundering, UK Bribery Act, OFAC and more. Greg Rowell has 4 emails and 4 mobile phone numbers on RocketReach.
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