Martin Croucher Email
Head of Financial Crime and MLRO @ Saffron Building Society
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Martin Croucher Location
- Warboys, GB
Martin Croucher Work
- 2023 -now Head of Financial Crime and MLRO @
- 2021 -2023 Financial Crime Manager @
- 2012 -2021 Senior Financial Crime Manager (Including Deputy MLRO Role) @
- 2006 -2012 Head of Financial Crime and Compliance (Including MLRO Role) @
- 1989 -2006 Compliance Manager @
- 1987 -1989 Customer Service Representative @
- 1986 -1987 Customer Service Representative @
- 1984 -1986 Customer Service Representative @
Martin Croucher Education
- Norton Comprehensive 1979-1984
Martin Croucher Skills
- Insurance
- Financial Risk
- Stakeholder Management
- AML
- Financial Services
- FSA
- TCF
- Fraud Investigations
- Anti-bribery
- Management
- Compliance Management
- CDD
- Compliance Advisory
- Compliance Monitoring
- Business Analysis
- Operational Risk
- Compliance Training
- Compliance Regulations
- KYC
- Risk Assessment
- Data Analysis
- Compliance Officers
- Insurance Fraud
- Terrorist Financing
- Change Management
- Operational Risk Management
- Compliance Management Systems
- PEP
- Law Enforcement
- Regulatory Compliance
- Sanction
- Employee Training
- Time Management
- General Data Protection Regulation (GDPR)
- MLRO
- Compliance Analysis
- Data Security
- Compliance Operations
- Project Management
- Strategy
- Project Delivery
- Law
- fraud investigation
- General Insurance
- Risk Compliance
- Operational Due Diligence
- Compliance Procedures
- RMAR
- Leadership
- Risk Management
- Strategic Planning
- Sales
Martin Croucher Summary
- Martin Croucher, based in Warboys, GB, is currently a Head of Financial Crime and MLRO at Saffron Building Society. Martin Croucher brings experience from previous roles at The Cambridge Building Society, BGL Group, Diligenta and PEARL ASSURANCE PUBLIC LIMITED COMPANY. Martin Croucher holds a 1979 - 1984 Norton Comprehensive. With a robust skill set that includes Insurance, Financial Risk, Stakeholder Management, AML, Financial Services and more. Martin Croucher has 1 emails on RocketReach.
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Martin Croucher
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Qasir Aslam
Chief Transformation Officer
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Mark Preston
Chair
Walton-on-Thames, GB
Elliott Meichen
Head Of Change Management
Cambridge, Cambridgeshire, United Kingdom
Peter Harvey
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Jenny Ashmore
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Alexandra Hatchman
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Jaz Saggu
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