Martin Prof.pgdip Email
Member @ We Fight Fincrime Association
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Martin Prof.pgdip Location
- Banstead, GB
Martin Prof.pgdip Work
- Member @ (March 2026 - Present)
- Financial Crime Advisor to the AGRC @ (March 2022 - Present)
- Group MLRO @ (January 2025 - July 2026)
- MLRO and Business Risk @ (April 2024 - January 2025)
- Financial Crime Prevention Director @ (April 2023 - January 2025)
- Director Financial Crime and Forensics Unit @ (November 2021 - April 2023)
Martin Prof.pgdip Education
- Nork Park Secondary
Martin Prof.pgdip Skills
- AML
- Anti Money Laundering
- Banking
- Business Analysis
- Customer Service
- English
- Finance
- Financial Risk
- Financial Services
- Governance
- HTML
- KYC
- Management
- Microsoft Excel
- Microsoft Word
- Operational Risk
- Operational Risk Management
- Outlook
- Photoshop
- Policy
- PowerPoint
- Public Policy
- Research
- Risk Assessment
- Risk Management
- Sanction
- Stakeholder Management
- Teaching
- Windows
Martin Prof.pgdip Summary
- Martin Prof.pgdip, based in Banstead, GB, is currently a Member at We Fight Fincrime Association. Martin Prof.pgdip brings experience from previous roles at The Association of Governance, Risk & Compliance, Market Financial Solutions and MSA Training & Consultancy. Martin Prof.pgdip holds a Nork Park Secondary. With a robust skill set that includes AML, Anti Money Laundering, Banking, Business Analysis, Customer Service and more. Martin Prof.pgdip has 1 emails on RocketReach.
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