Marc Gordon Email & Phone Number
Financial Crime Quality Control Specialist @ Shell International Trading And Shipping Company Limited
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Marc Gordon Location
- London, GB
Marc Gordon Work
- 2022 -now Financial Crime Quality Control Specialist @
- 2021 -2022 Senior Analyst Assurance Compliance Framework and Oversight (on 12 months secondment) @
- 2020 -2021 Senior Financial Crime Re-review Analyst @
- 2018 -2020 Financial Crime Consultant - QC Reviewer @
- 2016 -2018 FCC Quality Control Consultant @
- 2016 -2016 AML and KYC Remediation Analyst @
- 2015 -2015 AML and KYC REMEDIATION ANALYST @ HSBC Private Bank
- 2014 -2015 Senior Consultant @ JPMorgan Chase & Co.
- 2014 -2014 Consultant @ JPMorgan Chase & Co.
- 2013 -2014 KYC Quality Assurance Manager @
- 2013 -2013 KYC Business Analyst @ Deloitte
- 2012 -2012 AML and KYC Analyst @
- 2012 -2012 KYC Analyst @
- 2011 -2012 AML and KYC Analyst @
- 2011 -2011 Treasury Documentation Advisor @
- 2010 -2011 AML Analyst @
- 2008 -2010 Documentation Specialist @
- 2006 -2007 Customer Relationship Associate @ Citi Wealth Management
Marc Gordon Education
- Alliance Manchester Business School
ICA Specialist Certificate in Anti Corruption
2020-2020 - Mennta Energy Solution
(Introduction to the Oil Industry)
2019-2019 - Mennta Energy Solution
(Overview of the Natural Gas Industry)
2019-2019 - Chartered Institute for Securities & Investment (CISI)
Pass (UK Regulation and professional Integrity)
2015-2015 - Chartered Institute for Securities & Investment (CISI)
Awarded level 6 Diploma in Investment Compliance (Compliance)
2015-2015 - Chartered Institute for Securities & Investment (CISI)
(Global Financial Compliance)
2014-2014 - Chartered Institute for Securities & Investment (CISI)
(Regulation & Compliance, pass)
2014-2014 - Chartered Institute for Securities & Investments (CISI)
(Extended Certificate in Investment Operations)
2014-2014 - Chartered Institute for Securities & Investments (CISI)
(Integrity Matters)
2014-2014 - Chartered Institute for Securities & Investment (CISI)
(Investment Operation Certificate)
2009-2009 - University of Greenwich
HND (Computing and Information Systems)
1999-2001 - Sedgehill 1987-1991
- ACAMS
(Fraud Investigation)
Marc Gordon Summary
- Marc Gordon, based in London, GB, is currently a Financial Crime Quality Control Specialist at SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED. Marc Gordon brings experience from previous roles at Shell, SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED and Wells Fargo. Marc Gordon holds a 2020 - 2020 ICA Specialist Certificate in Anti Corruption @ Alliance Manchester Business School. Marc Gordon has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Marc Gordon?
Find contact details for 700 million professionals.
Others Named Marc Gordon
Marc Gordon
Managing Director
Woodcliff Lake, NJ, US
Top Shell International Trading And Shipping Company Limited Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co