Matthew Whitmarsh Email
Director AML Advisory @ RBC Brewin Dolphin
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Matthew Whitmarsh Location
- Southampton, England, GB
Matthew Whitmarsh Work
- 2025 -now Director AML Advisory @
- 2024 -now Assistant Director AML Advisory @
- 2021 -2024 Group Deputy MLRO and Head of Financial Crime Advisory @
- 2016 -2021 Money Laundering Reporting Officer @
- 2016 -2016 Group Financial Crime Specialst @ Old Mutual Wealth
- 2016 -2016 Assitant Financial Crime Compliance Transaction Monitoring Advisory Manager @ HSBC Global Banking & Markets
- 2006 -2016 Financial Crime Advisor, Specialist and Deputy MLRO @ Old Mutual Wealth
- 2004 -2006 Business Support Team - Technical Support (SLAC) @
- 1997 -2004 Senior Pension Claims Administrator @
Matthew Whitmarsh Education
- CISI - Risk in Financial Services
(CISI - Risk in Financial Services)
2011-2011 - ICA Diploma in Anti Money Laundering
ICA Diploma in Anti Money Laundering
2010-2010 - ICA Certificate in Financial Crime Awareness
ICA Certificate in Financial Crime Awareness
2008-2008 - FA2 - Pensions Administration
(FA2 - Pensions Administration)
2005-2005 - Financial Planning Certificate 3
(Financial Planning Certificate 3)
2002-2002 - Financial Planning Certificate 1
(Financial Planning Certificate 1)
2001-2001 - Financial Planning Certificate 2
(Financial Planning Certificate 2)
2001-2001 - St. Marys College 1994-1995
Matthew Whitmarsh Summary
- Matthew Whitmarsh, based in Southampton, England, GB, is currently a Director AML Advisory at RBC Brewin Dolphin. Matthew Whitmarsh brings experience from previous roles at RBC Brewin Dolphin, Quilter and Old Mutual Wealth. Matthew Whitmarsh holds a 2011 - 2011 CISI - Risk in Financial Services. Matthew Whitmarsh has 2 emails on RocketReach.
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