Martin Prof.pgdip Email
Group MLRO @ Market Financial Solutions
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Martin Prof.pgdip Location
- Banstead, GB
Martin Prof.pgdip Work
- 2026 - now Member @
- 2025 - now Group MLRO @
- 2024 - 2025 MLRO and Business Risk @
- 2022 - now Financial Crime Advisor to the AGRC @
- 2023 - 2025 Financial Crime Prevention Director @
- 2021 - 2023 Director Financial Crime and Forensics Unit @
- 2019 - 2021 Director @ MSA (Training & Consultancy) Ltd
- 2018 - 2021 Seeking New Opportunities
- 2017 - 2018 Director @ RFS
- 2014 - 2016 Global Financial Crime Prevention Faculty Lead @
- 2013 - 2014 Group Head of Financial Crime Prevention @ Jardine Lloyd Thompson Group Plc
- 2012 - 2013 Director of Compliance Services @ MHA Compliance & Training Ltd
- 2009 - 2012 Senior Consultant @ MHA Compliance & Training Ltd
- 2008 - 2009 Head of Financial Crime Prevention @
- 1989 - 2008 Financial Crime Prevention Officer @
Martin Prof.pgdip Education
- Nork Park Secondary
Martin Prof.pgdip Summary
- Martin Prof.pgdip, based in Banstead, GB, is currently a Group MLRO at Market Financial Solutions. Martin Prof.pgdip brings experience from previous roles at We Fight Fincrime Association, Market Financial Solutions, The Association of Governance, Risk & Compliance and MSA Training & Consultancy. Martin Prof.pgdip holds a Nork Park Secondary. Martin Prof.pgdip has 3 emails on RocketReach.
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