Martin Upton Email
Financial Crime Compliance Manager @ Al Hilal Bank
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Martin Upton Location
- England, United Kingdom
Martin Upton Work
- Financial Crime Compliance Manager @ (January 2026 - Present)
- Head of Financial Crime and Transaction Monitoring @ (September 2023 - December 2025)
- Senior Vice President at DVB Bank SE @ (January 2022 - December 2022)
- Project Lead (VP) - Financial Crime Prevention @ (January 2020 - January 2022)
- Financial Crime Monitoring Officer @ (February 2018 - January 2020)
- High Risk Senior And Complex Anti Money Laundering Analyst @ (June 2015 - February 2018)
- Deputy manager @ (March 2014 - July 2015)
Martin Upton Education
- University of Portsmouth
Master of Science (MSc) (Business Economics, Finance and Banking)
2013-2014 - University of Portsmouth
Bachelor of Science (BSc) (Economics, Finance and Banking)
2009-2013
Martin Upton Skills
- Anti-Money Laundering
- Banking
- Customer Service
- Financial Risk
- Management
- Microsoft Office
- Policies & Procedures
Martin Upton Summary
- Martin Upton, based in England, United Kingdom, is currently a Financial Crime Compliance Manager at Al Hilal Bank. Martin Upton brings experience from previous roles at Britannia Global Markets Limited and DVB Bank SE. Martin Upton holds a 2013 - 2014 Master of Science (MSc) in Business Economics, Finance and Banking @ University of Portsmouth. With a robust skill set that includes Anti-Money Laundering, Banking, Customer Service, Financial Risk, Management and more. Martin Upton has 1 emails on RocketReach.
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