Jo Martin Email & Phone Number
Head of Compliance @ Amalgamated Metal Trading Ltd
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Jo Martin Location
- United Kingdom
Jo Martin Work
- 2023 -now Head of Compliance @
- 2023 -now Compliance Manager SMF16 @
- 2020 -2023 Senior Compliance Analyst @
- 2017 -2020 Compliance Analyst @ CCBI Metdist Global Commodities (UK) Limited
- 1997 -2017 Compliance Analyst @
Jo Martin Education
- Gaynes Secondary School
Jo Martin Skills
- U.S. Office of Foreign Assets Control (OFAC)
- Fraud Detection
- Risk Management
- Financial Services
- Compliance Officers
- Anti-bribery
- Compliance Management
- PEP
- Compliance Management Systems
- Regulatory Analysis
- LME
- Compliance Monitoring
- Regulatory Compliance
- Base Metals
- Anti Money Laundering
- Operational Risk
- Regulatory Reporting
- E.U. Markets in Financial Instruments Directive (MiFID)
- KYC
- MAR
- Compliance Regulations
- CDD
- Sanction
- Market Abuse Monitoring
- Client Due Diligence
- Remit
- E.U. Markets In Financial Instruments Directive Mifid
- e.u. Markets in Financial Instruments Directive
Jo Martin Summary
- Jo Martin, based in United Kingdom, is currently a Head of Compliance at Amalgamated Metal Trading Ltd. Jo Martin brings experience from previous roles at Amalgamated Metal Trading Ltd, CCBI Metdist Global Commodities (UK) Limited and Mitsui Bussan Commodities Ltd. Jo Martin holds a Gaynes Secondary School. With a robust skill set that includes U.S. Office of Foreign Assets Control (OFAC), Fraud Detection, Risk Management, Financial Services, Compliance Officers and more. Jo Martin has 2 emails on RocketReach.
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