Martin Wilson's Location
London, GB
Martin Wilson's Work
- Private Consultant @ Confidential
- Group Chief Operating Officer @ Opportuni
- Head of Financial Crime and MLRO @ Paragon Banking Group PLC
- UK Head AML Operations @ Barclays
- KYC and AML Operations Lead @ Accenture
- Complaint Investigations @ Barclays
- Property Development @ Sabbatical Career Break
- Senior Investigator -Manager @ UK Ministry of Defence
- Detective - Regional Field Intelligence Officer @ Avon and Somerset Constabulary
Martin Wilson's Education
- University of Portsmouth
Bachelor's degree
1995 - 1999 - University of South Wales
HNC Public Administration
1993 - 1995
Martin Wilson's Skills
- Leadership
- Banking
- Anti Money Laundering
- Intelligence
- Keyless Entry
- Internal Investigations
- Digital Photography
- Data Analysis
- Covert
- Financial Risk
Martin Wilson's Summary
Martin Wilson, based in London, GB, is currently a Private Consultant at Confidential, bringing experience from previous roles at Opportuni, Paragon Banking Group PLC, Barclays and Accenture. Martin Wilson holds a 1995 - 1999 Bachelor's degree @ University of Portsmouth. With a robust skill set that includes Leadership, Banking, Anti Money Laundering, Intelligence, Keyless Entry and more, Martin Wilson contributes valuable insights to the industry. Martin Wilson has 5 emails and 2 mobile phone numbers on RocketReach.
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