Martin Upton Email
Financial Crime Compliance Manager @ Al Hilal Bank
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Martin Upton Location
- England, United Kingdom
Martin Upton Work
- 2026 -now Financial Crime Compliance Manager @
- 2023 -2025 Head of Financial Crime and Transaction Monitoring @
- 2022 -2022 Senior Vice President at DVB Bank SE @
- 2020 -2022 Project Lead (VP) - Financial Crime Prevention @
- 2018 -2020 Financial Crime Monitoring Officer @
- 2015 -2018 High Risk Senior And Complex Anti Money Laundering Analyst @
- 2014 -2015 Deputy manager @
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
- Microsoft Office
- Management
- Banking
- Financial Risk
- Customer Service
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 Microsoft Office, Management, Banking, Financial Risk, Customer Service and more. Martin Upton has 1 emails on RocketReach.
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