Martin Ivanov's Location
United Kingdom
Martin Ivanov's Work
- Chief Compliance Officer @ Westpac Institutional Bank
- Global Head of Financial Crime @ Westpac Institutional Bank
- Group Head of Financial Crime @ Nordea
- Global Head of Compliance, Wholesale Banking and Commercial and Business Banking @ Nordea
- Managing Director, Compliance @ Macquarie Group
- Head of Compliance and Legal @ SEB Kort
- Legal Trainee and Associate @ Various Law Firms
- Associate - Legal, Banking and Finance @ Temp-Team Norge
Martin Ivanov's Education
- University of Oslo
Doctor Of Jurisprudence (Law)
- Macquarie Graduate School of Management
Master Of Business Administration (Finance)
- Erasmus University Rotterdam
Master Of Laws (Law, International Business)
- Norwegian University of Science and Technology
(Ethics, Philosophy)
Martin Ivanov's Skills
- Risk Management
- AML
- Anti Money Laundering
- Sanction
- Due Diligence
- Financial Services
- Investment Banking
- KYC
- Trading
- Corporate Governance
Martin Ivanov's Summary
Martin Ivanov, based in United Kingdom, is currently a Chief Compliance Officer at Westpac Institutional Bank, bringing experience from previous roles at Westpac Institutional Bank, Nordea and Macquarie Group. Martin Ivanov holds a Doctor Of Jurisprudence in Law @ University of Oslo. With a robust skill set that includes Risk Management, AML, Anti Money Laundering, Sanction, Due Diligence and more, Martin Ivanov contributes valuable insights to the industry. Martin Ivanov has 1 email on RocketReach.
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