Michael Venn Email & Phone Number
Group Head of Risk and Compliance (MLRO) @ Modulr
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Michael Venn Location
- Edinburgh, Scotland, GB
Michael Venn Work
- 2019 -now Group Head of Risk and Compliance (MLRO) @
- 2019 -2019 Senior Compliance Consultant @
- 2016 -2018 Head of UK AML Investigations @
- 2015 -2016 Head of Global Transaction Monitoring Operations and Systems @
- 2014 -2015 Head of AML and Customer Tax Operations, OSS Europe @
- 2013 -2015 Nominated Officer, AML Operations @
- 2012 -2013 Head of UK and I Assurance - Financial Crime @
- 2010 -2012 Security and Risk - Global Assurance Strategy Manager @
- 2008 -2009 Financial Crime Analysis @
- 2006 -2008 Manager - Tactical Intelligence Unit, Physical Security @
- 2000 -2006 Head of Intelligence Analysis @ Lothian & Borders Police
Michael Venn Education
- Robert Gordon University
BA honours
1992-1996 - Royal High School
Michael Venn Skills
- Banking
- Risk Management
- Assurance
- Operational Risk
- Strategy
- Relationship Management
- Stakeholder Management
- PRINCE2
- Financial Risk
- Financial Services
- AML
- Operational Risk Management
- Payments
- Governance
- Vendor Management
- Business Transformation
- Information Security Management
- Change Management
- Project Delivery
- Police
- Security
Michael Venn Summary
- Michael Venn, based in Edinburgh, Scotland, GB, is currently a Group Head of Risk and Compliance (MLRO) at Modulr. Michael Venn brings experience from previous roles at SANNE, HSBC and RBS. Michael Venn holds a 1992 - 1996 BA honours @ Robert Gordon University. With a robust skill set that includes Banking, Risk Management, Assurance, Operational Risk, Strategy and more. Michael Venn has 2 emails on RocketReach.
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