Martin Prof.pgdip Email
Group MLRO @ Market Financial Solutions
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Martin Prof.pgdip Location
- Banstead, GB
Martin Prof.pgdip Work
- Member @ (March 2026 - Present)
- Group MLRO @ (January 2025 - Present)
- MLRO and Business Risk @ (April 2024 - January 2025)
- Financial Crime Advisor to the AGRC @ (March 2022 - Present)
- Financial Crime Prevention Director @ (April 2023 - January 2025)
- Director Financial Crime and Forensics Unit @ (November 2021 - April 2023)
- Director @ MSA (Training & Consultancy) Ltd (March 2019 - November 2021)
- Seeking New Opportunities (November 2018 - November 2021)
- Director @ RFS (January 2017 - November 2018)
- Global Financial Crime Prevention Faculty Lead @ (December 2014 - December 2016)
- Group Head of Financial Crime Prevention @ Jardine Lloyd Thompson Group Plc (July 2013 - November 2014)
- Director of Compliance Services @ MHA Compliance & Training Ltd (October 2012 - June 2013)
- Senior Consultant @ MHA Compliance & Training Ltd (August 2009 - September 2012)
- Head of Financial Crime Prevention @ (November 2008 - June 2009)
- Financial Crime Prevention Officer @ (October 1989 - October 2008)
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 2 emails on RocketReach.
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